Skip to content
FOR BUSINESS LEADERS · BRAMPTONBrampton

Built in Canada.Ready for more.

A founder can own a business and still need to prove every L-1A requirement. This guide examines the distinction between a separate company petitioning for its owner and an impermissible sole-proprietor self-petition, then tests the founder’s actual role.

Talk about L-1A
PurposeExecutive or managerial transfer
Company linkQualifying related businesses
New officeA distinct evidence requirement

IN THIS GUIDE · Founder ownership and a separate petitioning employer

Start with the L-1A eligibility and application overview

01

Identify the legal person employing you

A corporation or qualifying single-member limited liability company can be legally separate from its owner. A sole proprietorship is not separate from its individual owner and cannot petition for that owner under L-1. Review the exact entity form and employment history before treating a business registration as evidence of an eligible employer.

02

Prove ownership without relying on ownership

Use share, membership and governance records to show the qualifying cross-border relationship. Ownership explains the company connection; it does not establish the founder’s foreign employment or U.S. managerial duties. Keep those evidence tracks distinct so a strong capitalization or ownership file does not hide gaps in the employment and role analysis.

03

Examine the founder’s daily workload

Founders often sell, deliver services, recruit and manage simultaneously. Describe that mix accurately and identify who handles routine production. L-1A requires primarily executive or managerial work under the applicable framework. For a new office, explain the transition to a supported qualifying role within one year rather than assuming the founder title resolves it.

04

Document a temporary assignment

USCIS calls for additional temporary-assignment evidence when the beneficiary is an owner or major stockholder. Discuss the assignment and foreign responsibilities with counsel, using genuine business plans and records. Do not invent a return position or assume that ownership permits unrestricted U.S. work outside the petitioning organization.

05

Identify the legal person that would employ you

The petitioning employer must be a legal person capable of employing the beneficiary, and that is a different question from who owns it. A corporation may in principle petition for an individual who also owns it, provided the entity is genuinely distinct and every requirement is independently met. A sole proprietorship is not separate from the proprietor, which is why arrangements resting on that structure tend to fail on the employment relationship rather than on the merits of the role. Establish which entity exists, in which jurisdiction, when it was formed, who its officers and directors are, and how it would exercise the ordinary attributes of an employer. Hypothetical example: a founder proposing to transfer into a freight brokerage they own should be able to say who signs their employment agreement on the company's behalf and on what authority.

06

Separate the owner's interests from the employee's duties

Where the same person is shareholder, director and proposed employee, the petition needs to describe the employment rather than the ownership, and the two are easily conflated in drafting. Set out the position as it would be described if a stranger held it: reporting line, remuneration, working hours, the decisions the role makes and the authority under which it makes them. Distinguish acts performed as a shareholder or director, such as approving accounts or appointing officers, from managerial work performed as an employee. Address the temporary character of the assignment honestly, since a founder's plans for the business are often long-term while the classification is not. Where the intended structure means the individual would in practice be answerable to nobody, say so and take advice, because that is a substantive feature of the case rather than a presentational one.

07

Write the role as a stranger would read it

Before anything is filed, hand the description of the position to someone who does not know the business and ask them what the person does all day. If they answer by describing the company rather than the job, the drafting has not yet separated the founder from the enterprise. Rewrite until the answer is about the role. This is a simple test and it catches the most common weakness in founder cases, which is a description that establishes the business is real without establishing what the individual would be employed to do within it.

PUT THE DETAILS TO WORK

Guides for your next decision.

L-1A · BRAMPTON

YOUR QUESTIONS.
A CLEARER START.

KEEP EXPLORING

A LITTLE MORE CLARITY.