In each of his cases, Mr. ONeil also requests a personal face-to-face interview with the lead voter along with the opportunity to bring family members to that interview. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. I enjoy volunteering at Offutt to support our men and women who serve. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. As the general counsel for a publicly traded technology company that incubated start-up companies, Dave L. Neville has drafted hundreds of commercial contracts and licensing agreements. - Lawyer.com Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. Although Mr. ONeil is almost always granted such an interview, the decision on whether to grant a personal interview is at the discretion of the lead voter. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. He graduated from Princeton University with a B.A. He argued three cases in the U.S. Supreme Court, authored more than 50 briefs filed with the Supreme Court, and handled appeals from high-profile white-collar criminal convictions. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. All Rights Reserved. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Upon taking the public company private, Dave L. Neville went into private practice. David O'Neil is well regarded for his representation of corporate and individual clients in high-profile investigations and is experienced in handling complex matters with cross-border elements. Upon graduation from law school, he clerked for two years, first for Judge Robert D. Sack of the U.S. Court of Appeals for the Second Circuit and then for U.S. Supreme Court Justice Ruth Bader Ginsburg. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Dave L. Neville has extensive experience advising and representing individuals and business entities in matters related to business, real estate, estate planning, taxation and litigation matters in Ojai and throughout Ventura County. He participated in a broad range of high-profile matters, including significant FCPA prosecutions, the LIBOR investigations, and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. He has a niche practice handling tax issues within these areas of law. Debevoise & Plimpton LLP today announced that David A. ONeil, former Acting Assistant Attorney General for the Criminal Division and former Deputy Assistant Attorney General for the Fraud Section at the Department of Justice, has joined the firm as a partner in Washington, D.C. as a member of the firms White Collar & Regulatory Defense Group and Cybersecurity & Data Privacy practice. In those cases, Mr. ONeil will get as much information during the initial phone call or personal consultation to give his best assessment of how difficult it will be to obtain a favorable parole vote, and whether it is a case that can be adequately prepared in the time remaining. Parole Texas Lawyer | David O'Neil. Ron DeSantis' suspension of a state prosecutor who DeSantis viewed as "woke" -- but in doing so, condemned the governor for violating the prosecutor's right to . David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. In both 2018 and 2020, Mr. ONeil was recognized as a Litigation Trailblazer by the National Law Journal and he was named a White Collar MVP by Law 360in 2018. Ive worked very hard, Ive been very fortunate, and I like giving back. 8 May 1965 (age 57) Melbourne, Victoria, Australia. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. AdmissionEducationMore InformationWrong O'neil? Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Privacy Policy. State TX. Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials. Customer Service| Great judgment, able to take positions." Through this experience, Dave L. Neville knows what terms are reasonable and how to structure an agreement and terms that will be enforceable in a court of law. While Hauptman, OBrien, Wolf & Lathrop, P.C. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Debevoise & Plimpton partner David ONeil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican-led House of Representatives, according to someone familiar with the hire. Where there is time for the written evaluation process, Mr. ONeil first obtains some written information and materials from the client and then conducts an initial face-to-face interview with the client. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Mr. ONeil believes that open communication with the client and their family is vital. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. Don't miss the crucial news and insights you need to make informed legal decisions. For that reason, when there is time, he divides the representation into two parts; allowing the client to decide whether they want to proceed with representation in the face of an adverse evaluation. Global Lawyer Lawyer.com Team In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Liked by David O'Neil. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Would you like us to connect you with a number of different lawyers for free? https://www.lawyer.com/seal/2576788f.png, He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. The former CEO of Valeant Pharmaceuticals (now Bausch Health) in government investigations and civil securities class actions and other litigation relating to the companys restatement and sales practices. document.getElementById( "ak_js_1" ).setAttribute( "value", ( new Date() ).getTime() ); document.getElementById( "ak_js_2" ).setAttribute( "value", ( new Date() ).getTime() ); This field is for validation purposes and should be left unchanged. They handled all insurance issues and my settlement. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. Recommended by Chambers USA (2022) and The Legal 500 US (2022) as a leading lawyer in White Collar Crime & Government Investigations and International Litigation, his practice focuses on white collar criminal defense, internal investigations, anti-corruption and FCPA defense and . Status Eligible to Practice in Texas. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. https://www.lawyer.com/seal/d/featured-small.png, P.C. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. O'Neil has appeared on Under Melbourne Tonight, The Loft Live, Spicks and Specks, Sleuth 101, Adam Hills In Gordon Street Tonight, Tractor Monkeys, All Star Family Feud, Celebrity Name Game, The Project, Show Me the Movie!, Have You Been Paying Attention? The evaluation will also discuss the parole process and the interview that the client will undergo with the Institutional Parole Officer (IPO) who will prepare the parole file that will be forwarded to the Parole Board. Please choose the one that meet your needs. Lawyer.com Team 44 years experience in Criminal, General Practice. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Ive worked very hard, Ive been very fortunate, and I like giving back. About Us| O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Canada Lawyers These agreements include leases, purchases, and licenses. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. As well as using his tax knowledge to structure business transactions to minimize and avoid any potential applicable taxes, Ventura County tax attorney Dave L. Neville also advises and represents clients on various tax matters, including Proposition 13 change of ownership rules, 1031 exchanges, tax treatment of judgments and settlements, and personal income tax planning. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. 2023 |. Estate Planning. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Ranked as a leading firm for Technology: Data Protection and Privacy by Legal 500 US, Debevoise assists clients with a broad range of privacy, data protection and data security matters. The schooling I had allowed me the opportunity to be exposed to all walks of life and all demographics, whether rich, poor, or middle class. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Im president of my neighborhood association and on the Omaha North High Foundation board. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. Please choose the one that meet your needs. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Mr. O'Neil has argued several cases before the U.S. Supreme Court between his time at Debevoise and in his previous role as Assistant to the Solicitor General. Shearman and Hogan Lovells Call Off Merger Talks, Early Reports: 2023 Am Law 200 Financials, Beyond Excess Capacity, Pooled Services and Automation Expedite Staff Layoffs, Dozens of Law Firms Grew Their Equity Partner Tier, Even as Profits and Demand Plummeted. Before moving to the Criminal Division, Mr. ONeil served for three years as Senior Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General, the Department's second-in-command. Its a prestigious, respectable profession, but then as you get older you really begin to see, through your schooling and experience what a lawyer actually does, said David. Licensed for 43 years. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. It's available through iTunes and other podcast apps. Advanced Search [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. My wife and I have been married for nearly two decades, said David. While Hauptman, OBrien, Wolf & Lathrop, P.C. Law.com Compass includes access to our exclusive industry reports, combining the unmatched expertise of our analyst team with ALMs deep bench of proprietary information to provide insights that cant be found anywhere else. Also, official records may sometimes disclose matters that could be helpful to the client. The public company provided incubator services to start-up companies working in the technology sector. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. We guarantee 100% privacy. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. It will also include more than 20 pages of attachments describing the parole process, the IPO Interview, and how family members and friends can go about writing letters in support of the inmates parole. Three huge announcements: 1. My wife and I have been married for nearly two decades, said David. We serve clients throughout California including, but not limited to, those in the following localities: Ventura County including Camarillo, Fillmore, Moorpark, Newbury Park, Oak Park, Oak View, Ojai, Oxnard, Port Hueneme, Santa Paula, Simi Valley, Thousand Oaks, Ventura, and Westlake Village. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. A Debevoise team led by David O'Neil and that included Anagha Sundararajan has filed an amicus brief for US senator Amy Klobuchar and 19 other US. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. In both 2018 and 2020, Mr. ONeil was recognized as a Litigation Trailblazer by the National Law Journal and he was named a White Collar MVP by Law 360in 2018. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. Litigation. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. I am honored to be joining Debevoise, Mr. ONeil said. Dave L. Neville has also advised and represented hundreds of clients in tax collection matters, including audits, offers in compromise, innocent spouse relief, and willful failure to pay penalty assessments. Find Massachusetts attorney David O'Neil in their Everett office. dave o neil lawyer. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. I am particularly excited to continue expanding the firms capacity in Washington, D.C. to address the government enforcement, congressional and cybersecurity challenges facing clients., About the White Collar & Regulatory Defense Group. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. As an attorney with a masters degree in tax, Dave L. Neville knows how to structure transactions to comply with the tax laws to ensure the goals of his clients. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. His background and connection to a very diverse community are important. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. https://www.lawyer.com/seal/d/featured-small.png, https://www.lawyer.com/seal/2576788p.png, Your message may not be sent to this lawyer. Dave was a Cub, Scout, Venturer and Rover. They enjoy spending time in their community and watching their boys play sports. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. I enjoy volunteering at Offutt to support our men and women who serve. Hauptman OBrien and the founding attorney have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great. To help understand what the Board likely has in a parolees file, Mr. ONeil obtains documents available through client releases and the Texas Public Information Act that can provide him with many of the same documents contained in the Parole Boards file. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. Mr. ONeil earned his J.D. He participated in a broad range of high-profile matters, including significant FCPA prosecutions, the LIBOR investigations, and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. In early 2014, the President and Attorney General designated Mr. ONeil to lead the Criminal Division, where he was responsible for supervising more than 600 attorneys investigating and prosecuting the full range of federal crimes, including corporate malfeasance, cybercrime, fraud offenses and money laundering. Contact Us In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). Your message may not be sent to this lawyer. Based on many years of experience in parole-related matters, Mr. ONeil recognizes that most clients do not want to pay substantial legal fees for representation only to learn that once the lawyer evaluates the case there is very little chance to succeed. Canada Lawyers Advanced Search Find reviews, educational history and legal experience. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. He really knows how the system works." However, we're experts at matching consumers like you with legal help. https://www.lawyer.com/seal/d/featured-medium.png, "Attorney General Yost has made his . Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Attorney. Join Law.com now! Dave L. Neville has extensive experience advising and representing individuals and business entities in matters related to business, real estate, estate planning, taxation and litigation matters in Ojai and throughout Ventura County. Dave has written several books, including his latest The Summer of '82 . https://www.lawyer.com/seal/2576788i.png, Business Entities. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. Recommended by Chambers USA (2022) and The Legal 500 US (2022) as a leading lawyer in White Collar Crime & Government Investigations and International Litigation, his practice focuses on white collar criminal defense, internal investigations, anti-corruption and FCPA defense and congressional investigations. in 2002. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. David P. O'neil is an attorney in Houston, TX. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. In those very rare instances where a face-to-face interview is not granted, Mr. ONeil has been granted a telephone or Zoom video conference interview where he could conference in one or two family members. Creighton University School of Law, Omaha, Nebraska, 2005. 7 Reasons to Get Your LL.M. Researching evidence that could support the clients claim Mr. O'Neil discovered that the firearm used in the shooting had a history of accidental discharges due to a hair trigger. On this Wikipedia the language links are at the top of the page across from the article title. The contact form sends information by non-encrypted email, which is not secure. In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. I found the ultimate painting of sexy ALF. I called Hauptman, OBrien after being hit by a drunk driver. Dave L. Neville earned a masters degree in taxation in 1993. Hauptman OBrien and the founding attorney have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great. Hauptman, OBrien, Wolf & Lathrop, P.C. The role of good business attorney is also being able to advise clients to protect their intellectual property, including trade secrets, client lists, trademarks and copyright. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Recommended by Chambers USA (2022) and The Legal 500 US (2022) as a leading lawyer in White Collar Crime & Government Investigations and International Litigation, his practice focuses on white collar criminal defense, internal investigations, anti-corruption and FCPA defense and congressional investigations. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Our Team Account subscription service is for legal teams of four or more attorneys. As a tax professional, Dave L. Neville structures the formation and changes in ownership to minimize tax ramifications and advises and represents non-profit entities applying for and retaining their tax exemption status. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. The good thing is that the other attorneys he is up against know that too. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. magna cum laude in 1995. Dave L. Neville, has advised and prepared estate planning documents for hundreds of clients over the last 15 years, including irrevocable trusts, qualified terminable interest property trusts, as qualified personal residence trusts, and generation-skipping trusts. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Before moving to the Criminal Division, Mr. ONeil served for three years as Senior Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General, the Department's second-in-command. Complex commercial litigation and appeals. All of this is aimed at being a contributing member of our community. David is committed to being an active member in his community. Criminal, General Practice In 2009, Mr. ONeil served as Assistant to the Solicitor General. The Groups recent representations include advising Toyota Motor Corporation and Toyota Motor Sales USA in connection with investigations into reports that drivers of certain models were experiencing unintended acceleration, and resulted in the resolution of investigations conducted by the U.S. Attorneys Office for the Southern District of New York and the attorneys general for 29 states and American Samoa. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. / Attorneys / David ONeill. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Though this work, Dave L. Neville gained invaluable experience working for a company with publicly traded securities and working with entrepreneurs wanting to bring their visions to reality. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. Contacting us does not create an attorney-client relationship. David and his wife have been married for nearly two decades and have two sons. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. Box 8930 Huntsville, Texas 77340 (936) 435-1380 https://www.lawyer.com/seal/2979632v.png, In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 6 min read. 2019 ParoleTexasLawyer.comPowered by Elevology. In estate planning, Dave L. Neville represents clients in trust dispute matters. David is also president of his neighborhood association. Terms of Use FanDuel in a review of the companys internal controls, standards, and practices. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. When youre younger and you think about becoming a lawyer, you think of men and women in suits. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Both options are priced the same. LAWPOINTS measure the overall completeness of a Lawyer's profile. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. Read the Document: DOJ Urges Court to Deny Trump Immunity in Jan. 6 Appeal, In Brief to 2nd Circuit, Ghislaine Maxwell Argues Sex Trafficking Conviction Should Be Vacated, Equal Rights Amendment Ratification Advocates Dealt Loss at DC Circuit, Former Occupational Safety and Health Review Commission Chair Joins Morgan Lewis, Law.com Editors and Analysts Offer Top Trends to Watch for 2023. Debevoise & Plimpton partner David O'Neil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican . Best decision I made was calling Hauptman OBrien. A federal judge upheld Florida Gov.

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