Compliance & Investigations

When clarity matters,
ReSolve TPA delivers.

Strategic compliance, forensic investigations, and risk consulting for global organizations. We bring structure to complexity — across every jurisdiction.

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17+
Years of experience
Fortune 50
Global clients served
Multi-jurisdictional
FCPA & ABAC expertise
What we do

Our services

End-to-end solutions across compliance, risk, and investigations — built for organizations that operate at the highest stakes.

01
Compliance Programs

Design, testing, monitoring, and enhancement of compliance programs and policies for corporations according to U.S. and international standards.

02
Forensic Investigations

FCPA investigations, fraud and corruption inquiries, asset tracing and recovery efforts, and contraband investigations across multiple jurisdictions worldwide.

03
Due Diligence & Risk

ABAC due diligence, compliance audits, and strategic risk management consulting for global Fortune 50 clients across financial, manufacturing, and other sectors.

04
eDiscovery & Litigation

End-to-end management of electronic evidence discovery and investigation related to financial fraud, bribery, corruption, and antitrust matters.

05
Anti-Bribery & Corruption

Implementation of anti-corruption engagements across Africa, Europe, the Middle East, South America, and Asia with forensic accounting expertise.

06
Data Privacy & Analytics

Data privacy compliance, forensic data analysis, and business intelligence for investigations and monitoring programs at scale.

07
Compliance Monitoring

World Bank Independent Compliance Monitor — independent oversight and monitoring of compliance programs for international institutions and government-linked entities.

Leadership

Proven expertise across the globe's most complex compliance matters.

Pablo E. Gil de Montes brings over 17 years of deep experience across all stages of electronic evidence discovery and investigation related to financial fraud, bribery, corruption, and antitrust matters at a multi-jurisdictional level.

Led pilot program for the Criminal Division of the U.S. Department of Justice related to multi-jurisdictional FCPA investigations.
Named external Ethics & Compliance Officer of a U.S. defense manufacturing government contractor.
Successfully assisted a financial institution in asset tracing and recovery against a South American state-owned oil company.
Pablo E. Gil de Montes
Pablo E. Gil de Montes
JD, LL.M. — Founder & Principal

Juris Doctor & LL.M., University of Pittsburgh School of Law.
Bachelor of Law, Universidad de Lima, Peru.

FCPA Investigations Asset Tracing ABAC Due Diligence Compliance Audits eDiscovery Forensic Accounting Data Privacy DOJ / Criminal Division World Bank Independent Compliance Monitor
Why ReSolve TPA

Built for the highest-stakes engagements.

What sets us apart from generalist consulting firms.

17
Years of focused expertise

Deep specialization in compliance and investigations — not a side offering, but our entire practice.

50
Fortune 50 client experience

Proven track record serving the world's largest and most complex global organizations.

5+
Continents covered

Active engagements across Africa, Europe, the Middle East, South America, and Asia.

2x
Dual-qualified attorney

Unique legal expertise across both U.S. and international law, in English and Spanish.

Contact

Ready to ReSolve?

Tell us about your situation and we'll respond promptly. All inquiries are confidential.

Compliance consulting
Program design, testing & enhancement
Forensic investigations
FCPA, fraud, asset tracing worldwide
Due diligence
ABAC, risk assessments, strategic consulting
Language
Services available in English & Spanish
LinkedIn
linkedin.com/in/pablogdm