1000 de la Gauchetière St W, Suite 900, Montréal, QC
Year called to bar: 1993 (Quebec)
Alex De Zordo, Ad. E. handles complex litigation, injunctions, investigations, arbitrations, and class actions for a wide variety of clients. He acts for financial institutions, dealers and brokers (registrants), corporate victims of fraud and corruption, national and multinational corporations in all sectors. De Zordo has expertise in all aspects of fraud and corruption in the banking, securities, corporate and public sectors, including detection, investigation, prevention, and recovery. He has experience with matters relating to: bank, financial, and securities fraud, bills of exchange and letters of credit, suitability of investments and regulatory compliance, fraudulent financial statements, embezzlement and corruption, fraudulent transactions, money and asset tracing, money laundering, proceeds of crime, corporate contract disputes, IP fraud, and counterfeiting. He has been involved in many initiatives promoting access to justice. He is a fellow of the International Academy of Trial Lawyers and was admitted to Quebec Bar in 1993.
