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Sports Immigration Law CLE “Getting in the Game” April 27, 2011 Jill K. Soubel, Esq. The Rudnick Spector Firm Philadelphia, PA © 2011 Jill K. Soubel

Immigration Sports Law

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  • 1. Getting in the GameApril 27, 2011Jill K. Soubel, Esq. The Rudnick Spector FirmPhiladelphia, PA 2011 Jill K. Soubel

2. Jill K. Soubel, Esq.Sr. Associate 1608 Walnut St., Ste. 1700 Philadelphia, PA 19103T: (215) 690 5090 E: [email protected]://www.rudnickspector.com 2011 Jill K. Soubel 3. Introduction TerminologyNon-Immigrant v. ImmigrantVisa v. Stay v. StatusVisa Types Nonimmigrant ProcessFiling in the U.S.Visa Application at a U.S. ConsulateEntering the U.S.Extending Status & Stay in the U.S. 2011 Jill K. Soubel 4. Visa Waiver Program (VWP) B-1 Visa P-1 Visa O-1 Visa ImmigrantVisas Hypotheticals 2011 Jill K. Soubel 5. The Law Immigration & Nationality Act 8 CFR Regulations Title 9 Foreign Affairs Manual The Players Department of Homeland Security (DHS) USCIS: US Citizenship & Immigration Services CBP: Customs & Border Protection ICE: Immigration & Customs Enforcement Department of State (DOS) U.S. Embassy/Consulates 2011 Jill K. Soubel 6. Nonimmigrant: a foreign national (FN) who legally enters the U.S. for a limited amount of time without the intent to reside permanently in the U.S. Permissible Activities: Travel, work, study Limited duration of stay Dual Intent: Certain nonimmigrants are allowed to intend to reside permanently in the U.S. (H-1B, L-1) 2011 Jill K. Soubel 7. Immigrant:a FN who legally enters the U.S. with the intention of permanent residing in the U.S. Basis for immigrant status Family Work Preference system with limited number of immigrant visas available each year Backlogs based on preference and nationality of the intending immigrant 2011 Jill K. Soubel 8. Visa A visa is a stamp that is affixed by a U.S. Consulate to a FNs passport A visa allows a FN to present him/herself for admission to the U.S. at the border The border can be: Land, Sea, or Air Visa can be nonimmigrant or immigrant 2011 Jill K. Soubel 9. 2011 Jill K. Soubel 10. Stay Amount of time FN is admitted to U.S., as determined by DOS and/or USCIS At U.S. border, FN will receive I-94 card with red entry stamp, indicating length of permitted stay. If extending stay in U.S., FN will receive a new I-94 card at bottom of approval notice. 2011 Jill K. Soubel 11. 2011 Jill K. Soubel 12. Status Authority by which FN is in the U.S. Nonimmigrants: H-1B status Immigrants: Legal Permanent Resident (LPR) status Is evidenced by relevant approval document (USCIS notice, I-94 card, LPR card) 2011 Jill K. Soubel 13. 2011 Jill K. Soubel 14. Visa Waiver Program (VWP) Certain FNs require no visa to enter U.S. 36 countries participate Restrictions: Admitted to U.S. for 90 days or less Leisure travel Certain business travel (meetings, attend training/conference) Nonimmigrant MVPs: B: Leisure or limited business travel E: Treaty Trader/Investors/Specialty Occupation F: Student Visas J: Cultural Exchange/Au Pair/Summer Work Travel/Trainee H: Professional workers L: Intracompany transferees O: Extraordinary Ability FNs P: Athletes, Artists, Entertainment Groups 2011 Jill K. Soubel 15. Begin in U.S. File with USCIS Visa application to DOS at U.S. Consulate Enter U.S. at border after CBP inspection 2011 Jill K. Soubel 16. Begin at Consulate Small class of nonimmigrants process solely at U.S.Consulate: B, E, Blanket L Canadians Do not require visas Skip U.S. Consulate Process at border UNLESS: inadmissibility issues (i.e. criminal) 2011 Jill K. Soubel 17. Visitors for Business (B-1) or Pleasure (B-2) Most temporary of all visas/status Visa (if required) only valid for up to one year Will be admitted to U.S. for up to 6 months Limitedscope of permissible activities 2011 Jill K. Soubel 18. Professionals (B-1) Participating in tournament/event May not received salary May receive prize money Athlete/team members may compete against anothersports team IF: Principally based abroad; Income/salaries principally accrued abroad; and, Member of international sports league or event involved hasinternational dimension. 2011 Jill K. Soubel 19. Amateurs (B-2) Participating in athletic event/tournament NOT member of professional association No remuneration/prize money Incidentals may be reimbursed 2011 Jill K. Soubel 20. Must make appointment at U.S. Consulate Must pay applicable fee at least $140 USD Burden of proof at U.S. Consulate: Event/tournament bona fide & certain Invitation Intended stay is temporary Sufficient ties to home country Sufficient funds to support stay in U.S. & return tohome country Round-trip airfare or itinerary 2011 Jill K. Soubel 21. Common Consular Issues I didnt realize I needed a visa and my event is tomorrow! Im Mexican, but I live in Nigeria. Can I apply for my visa as a third-country national? Im Moroccan, Cuban, Iranian, Egyptian, Turkish Oh, I forgot to mention the drug arrest/manslaughter conviction/time served for petty theft 2011 Jill K. Soubel 22. For Athletes & Coaches (P-1) Granted in 5 year increments, renewable indefinitely Support personnel (P-1S) Coaches highly skilled Dependent family members (P-4) Requirements Process begins in U.S. 2011 Jill K. Soubel 23. Four Categories of Eligibility:1. Athlete performing at internationally recognized level2. Athletes employed by teams in major professional association or minor league affiliates3. Athletes or Coaches employed by team/franchise located in U.S., that is qualifying member of foreign amateur league or association4. Professional or amateur in theatrical ice skating production 2011 Jill K. Soubel 24. Athlete or team performing at internationallyrecognized level Degree of skill and recognition substantially above that ordinarilyencountered Renowned, leading, or well-known in more than one country If team, 75% of athletes must have 1 yr. with team. Must meet 2 of the following: Played significantly in prior season with major US sports league or U.S.college/university, Participated in international competition with national team, Letter from sport governing body detailing FN/teams internationally recognition Letter from sports media or expert International rankings Significant honor or award in sport 2011 Jill K. Soubel 25. Athletes employed by teams in major professionalassociation or minor league affiliates For professionals in large commercial sports Employed by a team that is member of association that: Consists of 6 or more professional teams Combined revenues exceeding $10 Million/year Governs conduct of members Regulates regular member-attended contests and exhibitions 2011 Jill K. Soubel 26. Athletes or Coaches employed by amateurteam/franchise located in U.S. Team must belong to foreign amateur league or associationwith 15 or more members Compete at highest amateur level in relevant country Athletes ineligible to earn scholarship or participate in sportat U.S. College/University under NCAA Significant number must be drafted by major sportsleague or minor league affiliate 2011 Jill K. Soubel 27. For Athletes & Coaches (O-1) Support personnel (O-2) Dependentfamily members (O-3) Renewable indefinitely Requirements:one of the small percentage who have arisen to the top of the field Process 2011 Jill K. Soubel 28. Must show at least 3 of the following to prove extraordinariness: Nationally/Internationally recognized prize/award for excellence Membership in associations requiring excellence Published material about athlete in major trade/media Participation as a judge of others in the field Current/prior employment in critical capacity or distinguished organization Past or proffered comparatively high salary Any comparable evidence 2011 Jill K. Soubel 29. Required for primary beneficiary AND separately forsupport personnel Provided by regulating body/union If no regulating entity, no consultation required Support personnel consultation must address whyno U.S. worker qualified to perform role Can take weeks to obtain Associated fees 2011 Jill K. Soubel 30. E visa (treaty investors/traders): L-1 (intracompany)Q (cultural visitors) 2011 Jill K. Soubel 31. EB-1 ExtraordinaryAbility Alien No sponsor required One-time achievement (major, international award) OR 3 of thefollowing Receipt of lesser national/international prize or award Memberships in associations; Published material about FN in trade or mass media Judged others in field; Served in lead/critical role for distinguished organization; and, Commanded high salary. EB-2/EB-3 PERM 2011 Jill K. Soubel 32. Polly Payne is Australian. She attended the University ofTexas, where she competed as a triathlete for the Long Horns.Polly will graduate in May. She will return to Sydney to starttraining for the Big Easy Tri in New Orleans, LA, which will takeplace in September, and the Turkey Trot Duathalon inPlymouth, MA, which will take place in November. She reallywants to make it as a triathlete in the U.S., but knows that onlyher Aussie coach can take her there! Jean-Luc Canard, a Canadian national, is an amateur hockeyplayer in Toronto, Canada. The Flyers would like to bring him toplay with the team for a try-out during the play-offs. What dothe Flyers need to do to bring him over? 2011 Jill K. Soubel 33. Jessica Jumper, a Bulgarian national, is a professional stadiumjumper and horse trainer. She competed in the Olympics onbehalf of Bulgaria, coming in 37th place, and regularly travelswithin Europe to compete on her trusty stead, BPO VisaChallenge. She has won at some major shows, including at oneGrand Prix and she belongs to the Hungarian and BritishEquestrian Federation. She has an offer of employment from theBryn Mawr High Flyers stable to train and compete. Coach Muddleworthshires UK national reserve championcricket team has been invited to participate in a number ofexhibition sporting matches in the U.S. The team is nothingwithout him, and he must accompany them to ensure their topperformance. Secretly, Coach Muddleworthshire would like toopen cricket franchises throughout the U.S., and would like theoption to remain in the U.S. for as long as possible. 2011 Jill K. Soubel 34. Ms. Soubel is an Associate at The Rudnick Spector Firm, having served in this capacitywith its predecessor firm beginning in 2007. Ms. Soubel was selected as a 2010 Top YoungAttorney Rising Star by Pennsylvania Super Lawyers.Ms. Soubel counsels clients on U.S. and global immigration matters. She concentrates in allaspects of U.S. corporate immigration, including nonimmigrant visas and permanentresidence for intracompany transferees, professionals, and extraordinary ability individuals.She also assists clients with global immigration needs by preparing outbound business-related visas. She advises on and crafts corporate strategies for clients to ensure U.S.immigration law compliance.Prior to practicing exclusively in immigration law, Ms. Soubel gained several years ofemployment litigation experience representing employers and their insurance providers inWorkers Compensation matters.Throughout her career, Ms. Soubel has been actively involved with international affairs andthe immigrant community. In 2003, she interned as a Law Clerk in Tokyo, Japan, at SakuraKyodo Law Offices in the International Law Department, where she advised on matters ofU.S. immigration, corporate, and antitrust law, and gained experience in Japansimmigration system. She served as a member of the Temple International and ComparativeLaw Journal, while pursuing her legal studies at Temple University. Prior to practicinglaw, Ms. Soubel also served as an EFL Instructor.Education:James E. Beasley School of Law at Temple University, 2004, J.D.University of Michigan, Ann Arbor, 2000, BA with Honors. 2011 Jill K. Soubel 35. Stacey Leigh Spector, a Founding Partner of The Rudnick Spector Firm, is among the countrysleading immigration lawyers. She has been practicing immigration law for over 25 years, and is afounding partner of The Rudnick Spector Firm. Ms. Spectors practice encompasses a fullspectrum of business immigration including multinational corporations, technologycompanies, academic and research institutions, and entertainers and artists. Ms. Spector hasparticular expertise in advising employers on the immigration implications of corporatechanges, including mergers and acquisitions, downsizing, and reductions in work force. She hassuccessfully developed I-9 Compliance Training Programs for HR personnel, and has managed I-9 and H-1B audits for her clients.Prior to establishing the Rudnick Spector Firm, Ms. Spector served for ten years as Of Counselto the predecessor firm of Steel, Rudnick & Ruben. Ms. Spector also served as ImmigrationCounsel to the former Rhne-Poulenc Group based in Collegeville, Pennsylvania, from 1992 to2000. Ms. Spector was based in Paris, France, from 1990 to 1992, where she established animmigration practice and published The Immigration Chronicle. From 1987 to 1990, Ms. Spectorheaded the immigration practice at Pavia & Harcourt in New York, New York. She served as anAssociate at Patterson, Belknap Webb & Tyler, also in New York City, from 1982 to 1984.Education:New York University School of Law, 1982, J.D.Brown University, 1979, Magna Cum Laude, Phi Beta Kappa 2011 Jill K. Soubel