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. Please choose the one that meet your needs. Advanced Search Join Law.com now! We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. We are confident in David and the other attorneys who work here to pursue judgments in court any time that is necessary to thoroughly represent our clients.. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Both options are priced the same. Andrew Warren suspension trial ends, decision expected in two weeks 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. Mr. ONeil has experience across a broad range of high-profile matters, including the most significant FCPA prosecutions, the LIBOR investigations and high-profile investigations of financial institutions for money laundering and Bank Secrecy Act violations. We dont take all of our cases to trial, but the fact that they know we will go to trial if needed prevents them from shortchanging or under-compensating our clients. 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? UK Modern Slavery Act Transparency Statement. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. About Us| Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. 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. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. In 2017 Dave launched his podcast The Debrief with Dave O'Neil - each episode, Dave drives a comedian home from a gig and discusses comedy and their career. Dave O'Neil (@itsdaveoneil) / Twitter Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. | Learn more . David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. 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. For instance, in the case of sex offenders, a treatment program by a licensed sex offender treatment provider is offered by correspondence course that could be helpful. 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. Contact Us When youre younger and you think about becoming a lawyer, you think of men and women in suits. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. https://www.lawyer.com/seal/2979632p.png, Above credentials have been verified independently by Lawyer.com. https://www.lawyer.com/seal/d/verified-medium.png, https://www.lawyer.com/seal/d/featured-small.png, I enjoy volunteering at Offutt to support our men and women who serve. 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. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Dave O'Neil - Wikipedia https://www.lawyer.com/seal/2979632v.png, 2019 ParoleTexasLawyer.comPowered by Elevology. 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. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Your message may not be sent to this lawyer. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. Ohio Attorney General Dave Yost is joining a bipartisan investigation with other state attorneys general into whether Facebook has stifled potential competition in violation of antitrust laws. Contacting us does not create an attorney-client relationship. Mr. ONeil earned his J.D. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. 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. 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. 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. @itsdaveoneil. Privacy Policy. The public company provided incubator services to start-up companies working in the technology sector. A Bermudian physician in a successful challenge to his arrest and the search of his home before the Bermuda Supreme Court, upheld by the Bermuda Court of Appeal. State TX. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Dave L. Neville has been representing businesses for over 20 years. However, we're experts at matching consumers like you with legal help. Terms of Use 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. He also prepares the documentation for a company that finances home purchases. Status Eligible to Practice in Texas. Dave O'Neil - General Counsel - New Tech Global | LinkedIn Parole Representation | Parole Prep | Services Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. The contact form sends information by non-encrypted email, which is not secure. As an attorney in the competitive technology sector, Dave L. Neville has drafted hundreds of agreements to protect his clients intellectual property and has been filing trademark applications with the United States Patent and Trademark Office for over 15 years. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Here's Who Will Defend DHS Secretary, If He's Impeached Dave L. Neville has litigated cases in the federal and states courts in California, U.S. Tax Court, Trademark Trial and Appeals Board, as well as administrative proceedings before the Labor Commissioner, Employment Development Department, Alcohol Beverage Control, State Board of Equalization, and before a range of arbitration organizations including FINRA. 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. 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. Dave O'Neil. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. Privacy Policy. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. David and his wife have been married for nearly two decades and have two sons. dave o neil lawyer "Attorney General Yost has made his . dave o neil lawyer. Dave L. Neville earned a masters degree in taxation in 1993. Dave was a Cub, Scout, Venturer and Rover. You dont work at Hauptman OBrien unless you are an experienced trial attorney. Dave L. Neville also provides trust administration and probate services. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. Terms of Service. https://www.lawyer.com/seal/d/verified-medium.png, I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Site Map, Advertise| Tell us about your situation, we will review and contact you about your options. dave o neil lawyer. 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. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. Parole Texas Lawyer | David O'Neil We are the most experienced law firm in the area, handling many different types of personal injury claims. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. and Hughesy, We Have a Problem. 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. 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). AdmissionEducationMore InformationWrong O'neil? Attorney. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. https://www.lawyer.com/seal/2576788v.png, 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. https://www.lawyer.com/seal/2979632f.png, David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Find Massachusetts attorney David O'Neil in their Everett office. His experience spans criminal investigations by the U.S. Department of Justice and foreign law enforcement bodies; sensitive, confidential internal investigations for high-profile companies; investigations by the United States Congress; litigation brought by state Attorneys General; and class action lawsuits. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. License our industry-leading legal content to extend your thought leadership and build your brand. 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. Complex commercial litigation and appeals. Your information will not be shared. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. The Groups depth of experience and global reach allows for effective and strategic counsel with international and domestic clients, from defending against criminal prosecutions and civil enforcement actions, to conducting internal investigations, negotiating complex global settlements and facilitating cooperation with government regulators. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. Medium. When choosing an attorney to represent your personal or business needs you want someone with experience you can trust to navigate you through the ever-complex legal environment. Nationality. 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. The Law Office of David O'Neil is a statewide practice that deals exclusively with parole and prison related matters.By focusing on each individual client's growth, achievements, and demonstrated potential, successful parole outcomes have been achieved in hundreds of cases involving virtually all types of offenses including, among others . United Kingdom Lawyers This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. Hauptman OBrien and the founding attorneys 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 DAVID M. ONEILL. Find reviews, educational history and legal experience. A leading financial institution in government investigations into Russian money laundering activity. 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. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. Whether he is coaching little league, raising his children, or explaining complex legal matters to his clients, Davids interpersonal skills allow him to communicate difficult information in ways that anyone can easily understand and discuss. David P. O'neil is an attorney in Houston, TX. On this Wikipedia the language links are at the top of the page across from the article title. Creighton University School of Law, Omaha, Nebraska, 2005. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software, Access to the entire ALM network of websites, Unlimited access to the ALM suite of newsletters, Build custom alerts on any search topic of your choosing. LawyerID's identify each individual within Lawyer.coms directory of 2M global lawyers and help to ensure that the most accurate, up-to-date records are being kept on every lawyer. 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. Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter, "House of Representatives Division First Preferences (Gellibrand)", https://en.wikipedia.org/w/index.php?title=Dave_O%27Neil&oldid=1139790967, Short description is different from Wikidata, All Wikipedia articles written in Australian English, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0, In 2002, O'Neil featured on the hit Australian movie, In 2010, O'Neil features in a cameo performance in the upcoming Australian mockumentary musical film, From 1999 to 2000, O'Neil also featured on the, From 2005 to 2021, he also appeared frequently on the Australian music TV show, In 2010, O'Neil also appeared on the first episode of, From 2011 to 2013, he also appeared regularly on the, This page was last edited on 16 February 2023, at 22:38. In estate planning, Dave L. Neville represents clients in trust dispute matters. Davids long and increasingly visible tenure in government service has given him broad experience and a sterling reputation in the kinds of cases that are at the heart of our White Collar & Regulatory Defense Group, said Bruce E. Yannett, Deputy Presiding Partner of the firm and Chair of the White Collar & Regulatory Defense Group. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. LAWPOINTS measure the overall completeness of a Lawyer's profile. ONeil is set to lead any needed defense along with Debevoise counsel Anna Moody and Carter Burwell, the source, who asked not to be named, told the National Law Journal Friday afternoon. magna cum laude in 1995. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. https://www.lawyer.com/seal/d/featured-medium.png, Ive worked very hard, Ive been very fortunate, and I like giving back. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 29 years experience in General Practice. While Hauptman, OBrien, Wolf & Lathrop, P.C. Your message may not be sent to this lawyer. https://www.lawyer.com/seal/2576788i.png, 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 . Taxation. sister forever house address; dave o neil lawyerhow to make chalk with crayons. 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. Copyright 2023 ALM Global, LLC. Television, film, radio. Contact Us| In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Licensed for 43 years. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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. Tix here: bit.ly/3iWZ3uU 3. All of this is aimed at being a contributing member of our community. All Rights Reserved.
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