denise l. bambrough

DENISE L. BAMBROUGH
Associée
T 416.367.6008
F 416.361.2749
Toronto
[email protected]
Fraude
Construction
Gestion des risques
Litige relatif au droit des sociétés et droit commercial
Cybersécurité
Formation / Admission au Barreau
EXECUTIVE SUMMARY
LLB, Osgoode Hall Law School, 1990
Denise Bambrough practises extensively in the areas of civil fraud recovery and
commercial litigation involving issues related to fraud. A partner in the Toronto office of
Borden Ladner Gervais LLP, she advises clients with respect to the conduct of
employee and other fraud investigations, as well as fraud prevention. She also handles
claims for the recovery of losses incurred as a result of various types of fraud, including
fidelity insurance claims. She has specialized expertise in numerous recovery issues
related to fraud, including Mareva injunctions, Norwich Pharmacal orders, Anton Piller
orders, setting aside fraudulent conveyances, tracing orders and restitution orders.
BA in Political Science, University of
Toronto, 1987
Ontario, 1992
Activités professionnelles
Member, Ontario Bar Association,
Litigation, Construction Law and
Insurance Sections
Member, The Advocates' Society
Member, Association of Certified
Forensic Investigators of Canada and
Association of Certified Fraud
Examiners
Member, Canadian Association of
Women in Construction
Member, Surety Association of
Canada, Toronto Construction
Association and Ontario General
Contractors Association
Activités communautaires
Captain, BLG Weekend to End
Women's Cancers Team
Denise also practises construction and surety bond law. She handles surety bond
claims and other construction claims, including claims for breach of trust, construction
liens, and indemnity and other recovery claims arising out of construction projects. She
has extensive experience representing surety bonding companies with respect to
various types of claims and issues relating to performance bonds and labour and
material payment bonds, as well as claims for indemnification, breach of trust and other
avenues of recovery for surety bond losses. She also has experience representing
owners and contractors.
REPRESENTATIVE WORK

Conducting fraud recovery litigation, including representing victims of
fraud in fraud investigations and recovery proceedings with respect to
employee fraud, credit card, cheque and investment fraud, bankruptcy
fraud, and secret commission schemes.

Dealing extensively with private investigators and other sources for
locating, freezing and seizing assets.

Representing individual victims, financial institutions, hospitals, general
contractors, owners and companies in a wide variety of industries.

Representing fidelity bonding companies and victims of fraud with
respect to fidelity bond claims.

Representing owners, developers, general contractors, subcontractors
and suppliers with respect to issues relating to surety bond claims,
construction contracts, construction liens and breach of trust claims.
Avocats | Agents de brevets et de marques de commerce
© 2016 Borden Ladner Gervais
S.E.N.C.R.L., S.R.L.
(«BLG»). Tous droits réservés
PUBLICATIONS & PRESENTATIONS

Frequent speaker on issues related to fraud detection, prevention and
recovery.

Speaker, "The Use of Technology in Workplace Investigations," Banking
and Financial Services Industry Seminar, November 2012.

Speaker, "Employee Fraud: Detection, Investigation and Response,"
Certified General Accountants of Ontario Work and Learn Weekend,
September 2012.

Speaker, "Preventing Fraud in Your Organization: Best Policies and
Practices," Annual Toronto Fraud Forum, September 2012.

Speaker, "Ethical Issues Arising Out of Fraud Investigations and
Recovery Actions," Association of Certified Fraud Examiners Toronto
Chapter Meeting, April 2012 and Waterloo Chapter Meeting, November
2011.

Speaker, "Contempt Motions — Powerful Means for Enforcing Court
Orders," Association of Certified Forensic Investigators 13th Annual Fraud
Conference, May 2011.

Speaker, "Hot Topics in Risk Management — Fraud Investigation and
Recovery Steps," Ontario Hospital Association Conference, November
2010.

Speaker, "Minimizing the Risk of Procurement Fraud," Construction
Industry Seminar, November 2010.

Speaker, "Avoiding Liability for Breach of Trust," Construction Industry
Seminar, November 2011.

Contributor, Scott and Reynolds on Surety Bonds, Carswell, 1993.
RANKINGS & RECOGNITIONS

Martindale-Hubbell® BV® Distinguished™4.4 out of 5 Peer Review
Rated.
À PROPOS DE BORDEN LADNER GERVAIS S.E.N.C.R.L., S.R.L
Borden Ladner Gervais S.E.N.C.R.L., S.R.L. (BLG) est un grand cabinet juridique canadien
qui offre à ses clients une gamme complète de services, principalement en droit des
affaires, litige commercial et arbitrage ainsi que propriété intellectuelle. BLG est l’un des
premiers cabinets juridiques en importance au pays; il compte plus de 725 avocats,
agents de propriété intellectuelle et autres professionnels dans 5 grandes villes du
Canada. BLG répond aux besoins de ses clients, que ce soit en matière de litige, de
financement ou d’enregistrement de brevets et de marques de commerce.
Avocats | Agents de brevets et de marques de commerce
© 2016 Borden Ladner Gervais
S.E.N.C.R.L., S.R.L.
(«BLG»). Tous droits réservés