Frederick Saugman

Frederick Saugman

[email protected]

Fred Saugman represents individuals and corporate clients in white collar criminal defence, 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. Recent representations include a global internal investigation for a FTSE 100-listed company in response to investigations by US and UK authorities into allegations of bribery and corruption, and the representation of an individual as part of a Serious Fraud Office investigation into allegations of fraud at a FTSE 250-listed organisation. Fred also has experience representing a requested person in extradition proceedings brought by the state of Germany related to allegations of fraud. Fred is a member of the Young Fraud Lawyers Association and the Howard League for Penal Reform.

Content from this contributor


Get unlimited access to all The Law Reviews content