NEW YORK, December 14, 2020/ Cision /PRNewswire/ — Gryphon Strategies, LLC (gryphon-strategies.com), a global leader in investigations and business intelligence, today announced the appointment of Pablo Gil de Montes as Managing Director.
Pablo will be based in Washington, DC, where he will serve as a strategic advisor to help Gryphon’s legal, corporate and financial clients navigate complex disputes and business risks worldwide. He will also be responsible for building new relationships with AmLaw 200 firms, corporations and financial firms in the Washington DC, Miami and Latin American markets.
Previously, Pablo provided strategic compliance, forensics, investigations and risk management consulting services to law firms, financial clients and global Fortune 500 companies across a variety of sectors at a global risk consulting firm in its Washington, DC office. Pablo managed numerous FCPA investigations, ABAC due diligence assignments, source inquiries, compliance audits and fraud investigations in the US, Latin America, Europe, Middle East, Africa and Asia for these clients.
Jay Dawdy, President & CEO of Gryphon said, “We’re very excited to welcome Pablo to our diverse and growing team. Pablo’s deep expertise leading FCPA and other complex investigations will be an immediate asset to both our US and non-US clients. Pablo’s diverse networks throughout Latin America, Asia and EMEA are well-placed to provide discreet and valuable intelligence for our clients.
Pablo, a native of Peru, received a JD from the University of Pittsburgh and a Bachelor of Law from the Universidad de Lima School for Law and Political Science. Pablo is a regular speaker at conferences presenting on compliance, anti-corruption, anti-money laundering, and ethics issues.
We partner with clients across the globe to help them assess new opportunities and tackle their most complex problems, often in challenging and opaque markets.
Gryphon’s diverse, global teams deliver relevant insights and intelligence through complex due diligence, internal investigations, asset tracing and litigation support, strategic intelligence, political risk analysis and cutting-edge data mining and analytics.
With country experts in our offices in the U.S. and London, we collaborate across the firm — supported by an extensive network of local contacts on the ground — to deliver powerful results that help our clients gain an edge.
More information about Gryphon can be found at www.gryphon-strategies.com. Media Contact: Matt Hays, 914-730-9051, [email protected].