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CROSS-BORDER POSITION CLASSIFICATION PROTOCOL

This intake is used to classify international tax positions for individuals, executives, and corporate entities.

This classification protocol is designed to identify factual indicators that may influence tax residency, cross-border reporting obligations, business presence, and international tax exposure.

The purpose of this assessment is not to provide tax advice or preliminary conclusions.

Rather, it is intended to determine whether the factual profile presented requires a structured advisory engagement and, if so, at what level.

The accuracy of any subsequent analysis depends on the completeness and accuracy of the information provided.

Full Name / Legal Entity Name

Email (primary contact)

Primary country of tax residence (current or expected)

Nationality / incorporation jurisdiction

Q1. Which best describes your situation?

Q1. Which best describes your situation?
A
B
C
D
E

Q2. Jurisdictions involved in your situation

Q2. Jurisdictions involved in your situation
A
B
C
D
E

Q3. Primary countries involved (select all that apply)

Q4. Nature of cross-border activity

Q4. Nature of cross-border activity

Q5. What has triggered your cross-border situation?

Q5. What has triggered your cross-border situation?

Q6. What level of international structuring have you previously used?

Q6. What level of international structuring have you previously used?

Q7. Expected or actual presence in Italy

Q7. Expected or actual presence in Italy
A
B
C
D
E

Q8. Is the intention to maintain non-Italian tax residency while spending time in Italy?

Q8. Is the intention to maintain non-Italian tax residency while spending time in Italy?
A
B
C

Q9. Which apply to your situation?

Q9. Which apply to your situation?

Q10. For corporate cases only: does your activity involve operational presence or decision-making from Italy?

Q10. For corporate cases only: does your activity involve operational presence or decision-making from Italy?
A
B
C
D

Q11. Is there any concern regarding Permanent Establishment (PE) exposure?

Q11. Is there any concern regarding Permanent Establishment (PE) exposure?
A
B
C

Q12. Primary objective of this request

Q12. Primary objective of this request

Q13. Which best describes your current structure?

Q13. Which best describes your current structure?
A
B
C
D
E

Q14. Current tax or administrative urgency

Q14. Current tax or administrative urgency
A
B
C
D
E
F

Q15. Active tax or regulatory issues

Q15. Active tax or regulatory issues
A
B
C
D
E

Q16. Time sensitivity

Q16. Time sensitivity
A
B
C
D

Q17. If accepted, what is your expected timeframe to proceed?

Q17. If accepted, what is your expected timeframe to proceed?
A
B
C
D

Q18. Estimated total annual financial exposure relevant to this case

Q18. Estimated total annual financial exposure relevant to this case
A
B
C
D
E
F

Q19. Estimated annual global income

Q19. Estimated annual global income
A
B
C
D
E

Q20. Estimated total net asset base

Q20. Estimated total net asset base
A
B
C
D
E

Q21. What is your role in relation to this tax or corporate structure?

Q21. What is your role in relation to this tax or corporate structure?
A
B
C
D
E

Q22. What best describes your current decision status?

Q22. What best describes your current decision status?
A
B
C
D

Q23. Have you previously received written advice regarding this matter?

Q23. Have you previously received written advice regarding this matter?

Q24. Has any professional ever advised that your situation may involve uncertainty or differing interpretations?

Q24. Has any professional ever advised that your situation may involve uncertainty or differing interpretations?

Q25. Which statement best reflects your current level of certainty regarding your position?

Q25. Which statement best reflects your current level of certainty regarding your position?

Q26. Have any decisions already been implemented?

Q26. Have any decisions already been implemented?

Q27. Which of the following best describes the consequences if your current assumptions proved to be incorrect?

Q27. Which of the following best describes the consequences if your current assumptions proved to be incorrect?

Q28. What would you consider a successful outcome from this engagement?

Based on your responses, your case will be evaluated within our cross-border tax classification framework.
Only cases requiring structured cross-jurisdictional analysis proceed to advisory engagement.