Alexander De Zordo
Borden Ladner Gervais
Alex De Zordo is a partner in the Commercial Litigation Group, as well as head of the Litigation Department in the Montréal office, a member of the Management Committee, and Regional Leader of the Fraud Law Group. He regularly acts for financial institutions, corporate victims of occupational or external fraud, forensic accountants, security and investigation services, information services and high-tech companies, as well as companies of every size in the context of complex litigation, injunctions, seizures, trials, arbitration and class actions. De Zordo has expertise in all aspects of commercial fraud and corruption, including detection, investigation, prevention and recovery. He also has experience with fraudulent financial statements, embezzlement, bank fraud, financial and securities fraud, bills of exchange, letters of credit, fraudulent transactions, money and asset tracing, money laundering, proceeds of crime, Paulian Actions, unfair competition, IP fraud and counterfeiting.