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 and Regional Group Manager of the Specialized Litigation Group, 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.
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.