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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