Saugman-Frederick

Frederick Saugman

Fred Saugman represents individuals and corporate clients in UK white collar crime, criminal investigations and regulatory matters. These matters include fraud allegations, money laundering investigations, and bribery and corruption investigations. Mr. Saugman has also assisted an anti-corruption and sanctions risk assessment and global compliance review for a large client in the manufacturing sector.

Mr. Saugman has experience defending clients in proceedings brought by the Serious Fraud Office, Crown Prosecution Service and local or regulatory authorities.

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

    • 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