FEDERAL FIREARM LICENSEES (FFLS) AND CALIFORNIA STATE FIREARM DEALERS

At The Davis Law Firm, led by firearms attorney Jason Davis, we provide expert legal representation for Federal Firearms Licensees (FFLs) and California state firearm dealers, ensuring compliance with complex federal and state regulations while protecting their business interests and Second Amendment-related rights. Our dedicated team offers comprehensive, strategic, and client-focused support to firearms dealers, manufacturers, importers, and other licensees, navigating the intricate regulatory landscape with precision and tenacity. Below is an exhaustive list of matters we can assist with for FFLs and California firearm dealers, including prefile mitigation, showcasing our deep expertise, innovative solutions, and unwavering commitment to securing optimal outcomes:

• Federal Firearms License (FFL) Applications: We assist with obtaining ATF licenses (e.g., Type 01, 07, or 08) for dealing, manufacturing, or importing firearms, ensuring accurate applications and compliance with 27 CFR § 478.
• California Firearms Dealer Licensing: We guide dealers through obtaining and renewing California DOJ Firearms Dealer Licenses, meeting requirements under Penal Code § 26700 and ensuring compliance with state-specific regulations.
• ATF Compliance Inspections: We prepare dealers for ATF compliance inspections, conducting pre-inspection audits to ensure record-keeping, inventory, and operational compliance with federal regulations.
• California DOJ Bureau of Firearms Audits: We assist dealers in preparing for and responding to DOJ audits, addressing Centralized List requirements, DROS submissions, and state-specific compliance under Penal Code § 28000.
• Firearms Sales Compliance: We advise on Dealer Record of Sale (DROS) processes, background checks, 10-day waiting periods, and restrictions on prohibited persons under Penal Code § 27545 and 18 U.S.C. § 922.
• Ammunition Vendor Licensing and Compliance: We help dealers obtain ammunition vendor licenses under Penal Code § 30385, ensuring compliance with background checks, record-keeping, and sales restrictions.
• Assault Weapons Law Compliance: We counsel dealers on navigating the Roberti-Roos Assault Weapons Control Act, ensuring lawful sales, transfers, or modifications of registered or featureless firearms under Penal Code § 30515.
• High-Capacity Magazine Regulations: We provide guidance on compliance with laws governing magazines over 10 rounds, advising on sales, grandfathered exemptions, and inventory management under Penal Code § 32310.
• Ghost Gun Serialization Compliance: We assist dealers with serialization requirements for unserialized firearms, ensuring compliance with Assembly Bill 857, Penal Code § 29180, and ATF regulations.
• National Firearms Act (NFA) Compliance: We guide dealers with Class 3 licenses on handling NFA items like suppressors or short-barreled rifles, ensuring ATF registration and California compliance under 27 CFR § 479.
• Record-Keeping Compliance: We ensure accurate maintenance of Acquisition and Disposition (A&D) logs, ATF Form 4473, and California DROS records, mitigating risks of violations during inspections.
• Prefile Mitigation for Regulatory Violations: We engage with ATF or DOJ regulators before violations are formalized, presenting compliance records or mitigating evidence to prevent fines, license revocations, or criminal referrals.
• License Revocation Defense: We represent dealers facing ATF or DOJ license revocation proceedings, challenging allegations through administrative hearings or appeals to protect your business.
• Administrative Appeals for Denials: We appeal denials of FFL or state dealer licenses, addressing errors or disqualifications to secure approval or reinstatement.
• Criminal Defense for Dealer Violations: We defend dealers against criminal charges, such as unlawful sales, straw purchasing, or record-keeping fraud, under Penal Code § 27510 or 18 U.S.C. § 922, seeking dismissals or reduced charges.
• Civil Litigation for Business Disputes: We litigate disputes involving contracts, vendor agreements, or customer claims, protecting dealers from financial or reputational harm in civil court.
• Product Liability Defense: We defend dealers against lawsuits alleging defective firearms or ammunition, mitigating liability for injuries or economic losses under California tort law.
• Tortious Interference Claims: We represent dealers in lawsuits against competitors or entities interfering with business relationships, seeking damages for lost profits or opportunities.
• Zoning and Land Use Compliance: We advocate for dealers facing zoning restrictions or permit denials for retail or storage facilities, ensuring compliance with local ordinances.
• Nuisance Lawsuit Defense: We defend dealers against public or private nuisance claims targeting lawful operations, protecting your right to conduct business under California law.
• Employment Law Compliance: We advise on workplace policies, addressing employee carry, discrimination, or termination issues while complying with Labor Code § 432.7 and federal law.
• Consumer Protection Compliance: We ensure compliance with California’s consumer protection laws, defending against claims of false advertising or deceptive practices under Business and Professions Code § 17200.
• Tax Compliance for Firearms Sales: We provide guidance on sales tax, use tax, and special taxes on firearms or ammunition transactions, ensuring compliance with California tax codes.
• Banking and Financial Services Access: We advocate for dealers facing discriminatory banking practices, securing access to financial services despite industry-specific challenges.
• Insurance Disputes: We represent dealers in disputes with insurers denying coverage for liability, property, or business interruption claims, ensuring rightful benefits under policies.
• Importer and Exporter Compliance: We advise on importing firearms or ammunition into California and exporting products, complying with ATF/ITAR regulations and Penal Code § 27560.
• Public Records Act Requests: We draft and submit California Public Records Act requests to obtain licensing, inspection, or enforcement data, supporting your business’s compliance or defense.
• Legislative and Regulatory Monitoring: We provide updates on changes to federal and state firearms laws, offering proactive strategies to adapt to new regulations or challenge restrictive rules.
• Civil Rights Advocacy: We pursue litigation against agencies or entities violating your business’s Second Amendment or due process rights through unlawful enforcement or regulations.
• Business Formation and Structuring: We assist in forming or restructuring dealer businesses, ensuring compliance with corporate, tax, and firearms-specific regulations for LLCs or corporations.
• Franchise and Distribution Agreements: We negotiate and litigate franchise or distribution agreements for firearms products, protecting your market share and brand.
• Advertising and Marketing Compliance: We ensure marketing materials comply with California’s firearms advertising laws, avoiding penalties for misleading or prohibited promotions under Business and Professions Code § 17200.
• Data Privacy and Cybersecurity: We advise on protecting customer data, such as DROS or Form 4473 records, under the California Consumer Privacy Act (CCPA) and federal privacy standards.
• Workplace Safety and OSHA Compliance: We guide dealers on OSHA regulations for retail or storage facilities, ensuring safe handling, storage, and employee training.
• Environmental Compliance: We assist dealers with environmental regulations, such as lead management or hazardous waste disposal, under California’s Hazardous Substances Act.
• Trade Show and Event Compliance: We advise on compliance with firearms laws for trade shows or exhibitions, ensuring lawful display, transport, and sales under Penal Code § 25540.
• Out-of-State Sales Compliance: We guide dealers on interstate sales, ensuring compliance with federal ATF rules, California export restrictions, and other states’ laws.
• Appeals and Litigation Support: We handle appeals or complex litigation arising from dealer-related disputes, such as license denials or civil suits, to protect your business.
• Community Relations and Advocacy: We develop strategies to address community concerns about firearms sales, managing public relations to maintain goodwill and avoid regulatory scrutiny.

With The Davis Law Firm, you gain a formidable ally dedicated to protecting and advancing the interests of Federal Firearms Licensees and California firearm dealers. Our unmatched expertise in federal and state firearms regulations, combined with proactive compliance strategies, creative problem-solving, and aggressive advocacy, ensures you receive top-tier representation for any challenge. Contact us today at calgunlawyers.com to safeguard your business and thrive in the firearms industry with confidence.