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Pablo E. Gil De Montes Jd, Llm is listed as President- ReSolve TPA Consulting at ReSolve TPA, based in Washington DC-Baltimore Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Pablo E. Gil De Montes Jd, Llm.
Pablo E. Gil De Montes Jd, Llm previously worked as President & CEO at Resolve Tpa and Ethics & Compliance Officer at Wellman. Pablo E. Gil De Montes Jd, Llm holds Juris Doctor (J.D.), Llm- International Business Transactions from University Of Pittsburgh School Of Law.
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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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White Plains, New York, US
London, GB
Chicago, Illinois, US
Houston, 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
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Pablo E. Gil De Montes Jd, Llm works for ReSolve TPA.
Pablo E. Gil De Montes Jd, Llm is listed as President- ReSolve TPA Consulting at ReSolve TPA.
Pablo E. Gil De Montes Jd, Llm is based in Washington DC-Baltimore Area, United States, United States while working with ReSolve TPA.
Pablo E. Gil De Montes Jd, Llm has worked for Resolve Tpa, Wellman, Gryphon, Control Risks, and Hire Counsel.
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Pablo E. Gil De Montes Jd, Llm holds Juris Doctor (J.D.), Llm- International Business Transactions from University Of Pittsburgh School Of Law.
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