OPIS

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August 24, 2024 3 min read Definitions
Offshore Portfolio Investment Strategy (OPIS): Overview and Historical Context of a Fraudulent Tax Shelter
Finance Taxation Fraud Offshore Portfolio Investment Strategy OPIS KPMG Tax Shelter Financial Fraud
An in-depth look into the Offshore Portfolio Investment Strategy (OPIS), a fraudulent tax shelter marketed by accounting firm KPMG in the late 1990s, including its components, historical context, and repercussions.
Read more about Offshore Portfolio Investment Strategy (OPIS): Overview and Historical Context of a Fraudulent Tax Shelter.

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