STUDIO RIGO CROSS-BORDER DIAGNOSTIC PROTOCOL

This diagnostic protocol is designed to establish a structured factual overview of international tax circumstances for individuals, executives, business owners and corporate entities.

It 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 diagnostic is not to provide tax advice, preliminary conclusions, or recommendations.

Rather, it provides the factual foundation required to determine the appropriate scope of professional work, where further technical analysis is required.

The accuracy and usefulness of any subsequent analysis depend 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 current situation?

Individual relocating to Italy or already living in Italy

Individual with cross-border income, assets or financial interests

Business owner or entrepreneur with cross-border activity

Executive, director or professional with cross-border responsibilities

Company or corporate structure with international activity

Employer / HR or corporate relocation case

Other / requires clarification

Q2. Which jurisdictions are materially connected to your current situation? Select all that apply

Q3. What are the main cross-border connections involved in your situation? Select all that apply

Q4. Select the option that best describes your circumstances

Q5. Expected or actual presence in Italy

Q6. Intended tax residency

I intend to become an Italian tax resident

I intend to remain tax resident outside Italy

I am uncertain about my tax residency

My tax residency has not yet been established

Not applicable

Q7. Which apply to your situation?

Employment or professional activity involving more than one country

Ownership or control of a foreign company or entity

Management or decision-making for a foreign business from Italy

Investments, financial assets or income outside Italy

Multiple payroll, employment or professional income sources across jurisdictions

None of the above/I am not sure

Q8. What is the primary reason for your request?

Italian tax compliance

Establishing or reviewing my Italian tax position

Relocation to Italy

Cross-border tax planning or structuring

Business or corporate activity involving Italy

Existing tax issue, exposure or non-compliance

Not sure yet

STUDIO RIGO CROSS-BORDER DIAGNOSTIC PROTOCOL

Full Name / Legal Entity Name

Email (primary contact)

Primary country of tax residence (current or expected)

Nationality / incorporation jurisdiction

Q1. Which best describes your current situation?

Q2. Which jurisdictions are materially connected to your current situation? Select all that apply

Q3. What are the main cross-border connections involved in your situation? Select all that apply

Q4. Select the option that best describes your circumstances

Q5. Expected or actual presence in Italy

Q6. Intended tax residency

Q7. Which apply to your situation?

Q8. What is the primary reason for your request?

Q9. Are there any active tax or regulatory issues?

Q10. How time-sensitive is your situation?

Q11. Estimated annual global income

Q12. Have you previously received written advice regarding this matter?

Q12. Have any relevant decisions or arrangements already been implemented?

Q14. What could be the consequence if your current tax position proved to be incorrect?