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Tag: offshore portfolio investment strategy

A labyrinthine maze representing tax havens filled with mirrors symbolizing deceitful offshore schemes such as the Offshore Portfolio Investment Strategy (OPIS)

The Offshore Portfolio Investment Strategy (OPIS): A Tax Avoidance Scheme by KPMG

April 23, 2025 FinanceFacts101 Business Finance

Introduction to the Offshore Portfolio Investment Strategy (OPIS) The Offshore Portfolio Investment Strategy (OPIS), an abusive tax avoidance scheme, was a controversial and lucrative product offered by one of the Big Four accounting firms, KPMG. Operating between 1997 to 2001, OPIS was just one among several fraudulent tax shelters that

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