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EAST GWILLIMBURY · L-1B FIELD GUIDE

What belongs in a new-office specialist file?

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THE DIRECT ANSWER

Include the corporate relationship, foreign employment and knowledge evidence, together with premises, financial capacity and a concrete description of the launch work. Incorporation documents alone do not establish a viable operating assignment.

Tie resources to duties

Show where the specialist will perform the work, what resources will be available and how compensation and business commencement will be funded. Explain any dependencies on contracts, equipment or approvals accurately. Financial projections should be supported by their assumptions, while knowledge exhibits should demonstrate capabilities already held by the employee rather than skills expected to be learned after arrival.

Tie the resources to the duties so that a reader can see the operation working rather than assembling a list of assets. The file generally needs the premises documentation and evidence that the space suits the activity, evidence of the financial ability to commence and sustain operations, the plan for the business's first period, and the specialist's own knowledge evidence. Connect them: this equipment supports that work, these funds cover that payroll, this space accommodates that activity.

Where the operation depends on support from the foreign entity, document the arrangement rather than describing an intention. And ensure the entity named in each document is the one the case concerns, since new operations frequently generate paperwork in the name of whichever company existed when it was signed.