Pablo E. Gil De Montes Jd, Llm Email and Phone Number
A seasoned consultant with focus on FCPA -anti corruption compliance and investigations, discovery solutions, e-discovery consulting, project management, litigation cost reduction and legal staffing to law firms, corporate legal departments and government contractors. Successfully developed a several million dollar book of business consisting of law firms, corporations, government contractors and international organizations. Works closely with government contractor clients in order to strategize and assist them with their request for proposals from several Federal Government agencies. . He’s successfully developing a client portfolio and personal reputation among D.C. law firms by servicing them and corporations with active cases in FCPA, RICO, International Arbitrations, International Trade, Export Controls, Customs Classifications and others, in several Latin American countries such as Venezuela, Ecuador, Argentina and Brazil among others, and has served as a liaison to multiple clients looking for local counsel and government officials contacts in Peru, Chile and other Latin American countries.PRESENTATIONS/ LECTURES: Presentation: “The US Foreign Corrupt Practices Act (FCPA) and the US Money Laundering Laws: What every company doing business with US entities needs to know” - Lima, Peru- February 2015 Presentation: “The US Foreign Corrupt Practices Act (FCPA) and the US Money Laundering Laws”- Peruvian Ministry of Defense- Lima, Peru – February 2015Appeared on NTN 24 (Latin America’s version of CNN in all Latin America) as a political and economic commentator regarding events in the USA Regular lecturer at the University of Baltimore-School of Law; Charlotte School of Law and University of Pittsburgh- School of Law regarding the D.C. legal industry market and how to achieve successful employment"Latin American Legal Systems, Corruption and the Peruvian Reality", University of Pittsburgh - School of Law (2003)
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President & CeoResolve Tpa Nov 2023 - PresentConsulting, Compliance and InvestigationsGlobal client service in areas of corruption, compliance, fraud, forensics and technology.• Anti-bribery and Corruption• Forensic Accounting and Fraud Investigations• Business Intelligence and Due Diligence products• Litigation Technology/eDiscovery• Data Analytics and Data Privacy -
Ethics & Compliance OfficerWellman Oct 2023 - PresentCreston, Iowa, Us -
Managing Director- Head Of The Dc/Miami Offices And Chair Of The Latam PracticeGryphon Dec 2020 - Nov 2023White Plains , New York, UsGlobal client service in areas of corruption, compliance, fraud, forensics and technology.• Anti-bribery and Corruption• Forensic Accounting and Fraud Investigations• Business Intelligence and Due Diligence products• Litigation Technology/eDiscovery• Data Analytics and Data Privacy -
Director - Compliance, Forensics And IntelligenceControl Risks Aug 2018 - Sep 2020London, GbGlobal client service in areas of corruption, compliance, fraud, forensics and technology. • Anti-bribery and Corruption• Forensic Accounting and Fraud Investigations• Business Intelligence and Due Diligence products• Litigation Technology/eDiscovery• Data Analytics and Data Privacy -
Managing Director- Business Development- Managed Review And Latin America Anticorruption ComplianceHire Counsel May 2009 - Jul 2018Chicago, Illinois, Us• Successfully developed a several million dollar book of business consisting of law firms, corporations, government contractors and international organizations - Developed a network of contacts throughout Latin America serving as FCPA/AML consultant to corporations and law firms -Work closely with government contractor clients in order to strategize and assist them with their request for proposals from several Federal Government agencies-Successfully developed opportunity to utilize my background and knowledge of Latin America and their legal system and apply everything that I have learned about business development and client services during my years working in the legal staffing industry •Successfully developed a client portfolio and personal reputation among D.C. law firms by servicing law firms and corporations with active cases in Foreign Corrupt Practices Act (FCPA), Racketeer Influenced and Corrupt Organizations Act (RICO), International Arbitration, International Trade, Export Controls, Customs Classifications and others, in several Latin American countries such as Venezuela, Ecuador, Argentina and Brazil among others -
Director Of RecruitmentClutch Group, Llc Dec 2005 - Feb 2009Houston, Texas, Us- Effectively lead and supervised a nationwide team of legal recruiters- Successfully developed a $ 15 million dollar book of business consisting of law firms,corporations and international organizations
Pablo E. Gil De Montes Jd, Llm Education Details
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University Of Pittsburgh School Of LawLlm- International Business Transactions -
Universidad De LimaBachiller En Derecho Y Ciencias Politicas
Frequently Asked Questions about Pablo E. Gil De Montes Jd, Llm
What company does Pablo E. Gil De Montes Jd, Llm work for?
Pablo E. Gil De Montes Jd, Llm works for Resolve Tpa
What is Pablo E. Gil De Montes Jd, Llm's role at the current company?
Pablo E. Gil De Montes Jd, Llm's current role is President- ReSolve TPA Consulting.
What schools did Pablo E. Gil De Montes Jd, Llm attend?
Pablo E. Gil De Montes Jd, Llm attended University Of Pittsburgh School Of Law, Universidad De Lima.
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