A structured entry point: 75-minute call and a 3–5 page written report delivered within 48 hours. Engagement fee defined case-by-case based on complexity, after a preliminary conversation.
75-minute structured session and written report mapping every Italian fiscal and legal exposure tied to your US structure.
Who needs this service?
What's included
Who it's for
Engagement
Engagement fee defined case-by-case based on the complexity of your situation, after a preliminary consultation. The preliminary consultation is a 45-minute paid online session ($250); the written engagement letter is signed before any chargeable work begins.
We review your full Italian–US structure based on the pre-call questionnaire, identify every compliance exposure, and outline the corrective actions. The session is conducted by Avv. Dott. Massimo Leonardi personally — not by a junior or assistant.
The fee is defined case-by-case based on the complexity of your Italy–USA position, after a preliminary conversation. The preliminary consultation is a 45-minute paid online session ($250); if we proceed, the engagement letter with the agreed fee is signed before any chargeable work begins.
After booking, we send a structured questionnaire covering your Italian residence status, your US entity (if any), US assets, banking footprint, and any prior filings. The more accurate the questionnaire, the more actionable the report.
No. The Diagnostic identifies issues; it does not implement solutions. Most clients use the report to scope a Cross-Border Advisory Retainer or a Market Entry project with us.
Italian or English — your choice. The written report can be delivered in either language or both.
Yes. The report is structured to be actionable for your existing Italian commercialista or US CPA. We frequently coordinate directly with them when the client authorizes it.
Italy-US Compliance Diagnostic is handled from our Florida practice for Italian clients living in the United States and in Italy: office in St. Petersburg (Pinellas County, Tampa Bay), assistance across Florida — including Miami and South Florida — and remotely throughout Italy.
Physical office (by appointment): IIILEX International Consulting LLC, 7901 4th St N STE 300, St. Petersburg, FL 33702, US · +1 (786) 604-8763 · +39 335 344 9660 · us@3lex.us
Office hours: Monday to Friday, 09:00–18:00 (US Eastern Time). Italian clients are also served in the Italian morning window (CET). Working languages: Italian and English.
Consultations are held online (video call) or in person at the St. Petersburg office. Documents are exchanged securely by e-mail.
Book a consultation (USD 250 · 45 minutes) · Send a contact request
IIILEX International Consulting LLC is the Florida-based practice of Avv. Dott. Massimo Leonardi — Italian-qualified Attorney (Avvocato), Dottore Commercialista and Statutory Auditor (Revisore Legale), qualified in Italy, with 30+ years of Italian practice. We work exclusively on cross-border matters between Italy and the United States, in coordination with licensed U.S. professionals for matters of U.S. law.
IIILEX International Consulting LLC · 7901 4th St N STE 300, St. Petersburg, FL 33702 · us@3lex.us · +1 (786) 604-8763 · +39 335 344 9660
Massimo Leonardi is admitted to practice law in Italy and is not admitted to practice law in Florida or elsewhere in the United States. He is qualified in Italy as Dottore Commercialista and Revisore Legale and is not a U.S. Certified Public Accountant. IIILEX International Consulting LLC provides cross-border consulting and Italian legal and tax advisory services. Matters requiring advice on U.S. or Florida law are handled in coordination with appropriately licensed U.S. professionals.