Saugman_Frederick

Frederick Saugman

Fred Saugman represents individuals and corporate clients in white collar criminal defense, criminal investigations and regulatory matters. Mr. Saugman has defended clients in proceedings brought by the Serious Fraud Office, Crown Prosecution Service and regulatory authorities, including cases involving fraud, money laundering, and bribery and corruption.

Mr. Saugman has assisted clients in conducting complex cross-border investigations in the engineering, automotive, banking and mining sectors, including in response to US Department of Justice and Securities and Exchange Commission subpoenas.

Mr. Saugman also has experience representing a requested person in extradition proceedings brought by the state of Germany related to allegations of fraud.

Mr. Saugman is a member of the Young Fraud Lawyers Association and the Howard League for Penal Reform.

 

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Credentials

  • Education

    • Bar Professional Training Course, City University, 2015

      graded outstanding
    • Graduate Diploma, Law, BPP University, 2014

      with distinction
    • MA, International Studies and Diplomacy, University of London, School of Oriental and African Studies, 2012

      with merit
    • BA (Hons), University of Bristol, 2011

      Philosophy
  • Admissions

    • England and Wales, Barrister

    • United Kingdom

Credentials