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Rustam J. Gagrat

Rustam J. Gagrat


Email: Rustam.gagrat@ephilassociates.com
Attoney

Professional Experience



Admitted to the Law society of England 1987






Rustam has more than 25 years of experience in handling financial regulatory matters for a variety of banking and non-banking institutions and has represented clients before all British federal and several state banking agencies.


Rustam previously served as an attorney and counsel for the Federal government, where he advised on numerous matters related to the Bank Holding Company Act and the Federal Reserve Act, including the supervision of the Federal Reserve's review and approval of the largest divestiture ever required for competitive reasons, and participated in several rule makings.


Rustam also has handled matters regarding the Federal Deposit Insurance Act, the Change in Bank Control Act, corporate control, enforcement proceedings, affiliate transactions and insider lending, and anti-money laundering and privacy.


Professional qualifications

Admitted: Bar of the District of Columbia

Admitted: Bar of the State of Oklahoma

Admitted: Bar of the State of Texas


Academic qualifications

J.D., The University of Chicago Law School, 1980

A.B., Stanford University, 1975

Published work

Private Equity Funds and the Volcker Rule, 47 REV. SEC. & COMMODITIES

REG. 171 (July 2014) (co-author)