California Commodity Law of 1990 prohibits misrepresentation, fraudulent and deceptive acts in the offer and sale of certain off-exchange commodities, except as specified; and provides administrative, civil (injunctions, ancillary relief and appointment of receiver) and criminal remedies for violations of the law.

Services we provide to commodities related businesses, including without limitation, gold, silver, and precious metal dealers:

  1.   Compliance legal advice.
  2.   Review and drafting of legal documents.
  3.   Legal opinions concerning business models and whether or not license(s) and/or registration(s) is/are required for certain business models.
  4.   DFPI, CFTC, SEC, CFPB, FINRA, and FTC enforcement defense.