Denise Bambrough is a partner in the Toronto office of Borden Ladner Gervais LLP and the Regional Group Manager for the Specialized Litigation Group. Denise has over twenty-five years’ experience handling both construction and surety bond disputes and civil fraud investigation and recovery matters.
As part of her construction law practice, Denise handles surety bond claims and a broad range of other construction claims, including claims for breach of contract, 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 numerous 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 advises owners and contractors with respect to a wide variety of issues arising out of construction projects and related disputes
Denise also practises extensively in the areas of civil fraud recovery and commercial litigation involving issues related to fraud. 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 in a wide range of industries, including Mareva injunctions, Norwich Pharmacal orders, Anton Piller orders, setting aside fraudulent conveyances, tracing orders and restitution orders.