The Cross-border diagnostic

Before we can advise with precision, we begin every new client engagement with a formal cross‑border diagnostic.

This intake questionnaire allows us to understand the nature of your international position and determine the appropriate diagnostic level for your circumstances.

Cross‑border tax matters are rarely straightforward. The interaction between New Zealand and U.S. tax rules creates obligations, risks, and opportunities that depend entirely on your specific facts. A structured diagnostic ensures that:

We understand your residency position in both jurisdictions

We identify the correct filing requirements

We assess exposure areas before they become issues

We tailor our advice to your exact circumstances

We meet our professional and regulatory obligations

This process is the foundation of all subsequent work. It allows us to provide advice that is accurate, defensible, and aligned with the standards required of specialist international tax practitioners. It also forms the basis for future work, including selection of one or more packages with fixed, monthly fees, with our guidance.

Please complete one form per individual or entity.

Your responses remain confidential and are reviewed only by our advisory team.

Information is collected in accordance with our privacy statement.

Level 1 — U.S. Income Tax Cross‑Border Diagnostic for USD $2,950 plus GST, if applicable

Who this is for

U.S. persons whose affairs are relatively straightforward, typically involving:

Salary and wage income

Foreign assets limited to standard foreign bank accounts

No foreign investments, entities, or complex structures

What’s included

Residency position review

Filing requirement determination

Identification of required U.S. forms

Cross‑border risk scan

Written findings and recommended next steps

This level provides clarity for individuals with uncomplicated international footprints.

Level 2 — U.S. Income Tax Cross‑Border Diagnostic for USD $5,850 plus GST, if applicable

Who this is for

U.S. persons with financial investments outside the United States, including:

Foreign managed funds

Foreign ETFs or mutual funds

Foreign investment portfolios

Multi‑jurisdictional income streams

What’s included

Everything in Level 1, plus:

Analysis of U.S. tax treatment of foreign investments

PFIC (Passive Foreign Investment Company) testing

Multi‑jurisdiction interaction review

Foreign tax credit mapping

Identification of exposure areas and planning opportunities

This level is designed for clients whose investments introduce additional layers of cross‑border complexity.

Level 3 —   U.S. Income Tax Cross‑Border Diagnostic for USD $11,850 plus GST, if applicable

Who this is for

Non‑individuals (e.g., trusts, companies, partnerships)

U.S. persons with investments in foreign entities, including:

Foreign companies

Foreign partnerships

Foreign trusts

Controlled foreign corporations (CFCs)

What’s included

Everything in Level 2, plus:

Detailed foreign entity review

Analysis of ownership structures

Identification of U.S. anti‑deferral regimes (e.g., Subpart F, GILTI)

Cross‑border interaction mapping for entity‑level income

Structural considerations and risk identification

This level is appropriate for clients with significant international complexity and multi‑layered structures.