I started my business in 2010, with all permits federals and state, I have valid social security number because I had work permit and expired in 2001, this company is LLC and I pay my taxes and workers comp, everything is legit.....two of my employees apparently don't have green cards.... but what worries me is what is gonna happen with myself and the company... it makes an annually gross 500,000 and I had invested in equipment and tools about 300,000.
You need to retain an experienced I-9 attorney before your inspection. The company's obligation to comply with notice of inspection is not up for negotation. However, it is a corporate responsiblity. As a single member LLC your role is different than a standard employee, and possibly exempt from the I-9 requirement. However, you are also the LLC's director. This position puts you at risk for criminal consequences. You need an attorney for the company, and possibly another one for you as an individual. Don't waste any more time posting to message boards - contact an attorney in your area asap.
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10 lawyers agree
Immediately consult with an immigration attorney to do an audit.
Garmo Law Group, PLLC (Michigan) 248-626-0050. This advice is only general in nature and does not constitute an attorney/client relationship. Speak to an experienced attorney before making decisions.
6 lawyers agree
Hire an immigration attorney. He or she will handle the audit.
NYC EXPERIENCED IMMIGRATION ATTORNEYS www.myattorneyusa.com; email: firstname.lastname@example.org; Phone: (866) 456-8654; Fax: 212-964-0440; Cell: 212-202-0325. The information contained in this answer is provided for informational purposes only, and should not be construed as legal advice on any subject matter.
Employment / Labor Attorney
You need to have a specialist who is competent in Immigration and Criminal law, as well as Taxation issues.
Att. number 917-885-2261 This advice does not create an attorney client relationship. No specific legal advice may be offered by the lawyer until a conflicts check is undertaken. Information sent through a web form or via email may not be treated as confidential. Please accept my apologies for spelling mistakes. Law Office of Alena Shautsova , New York Immigration Attorney http://www.shautsova.com Blog: http://www.russianspeakinglawyerny.com
5 lawyers agree