dave o neil lawyer

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. Status Eligible to Practice in Texas. Your information will not be shared. 8 May 1965 (age 57) Melbourne, Victoria, Australia. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. RMIT University Melbourne University. Davids front-line experience at the DOJ, including in the fields of cybersecurity and data privacy, will provide another tremendous asset to our clients and further expand our team of exceptional partners known for their expertise.. https://www.lawyer.com/seal/d/featured-small.png, The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. Dave L. Neville is committed to finding the best solutions for his clients. https://www.lawyer.com/seal/d/verified-medium.png, A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. That is not the case with many attorneys. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Firm Size: Solo. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. However, we're experts at matching consumers like you with legal help. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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. Global Lawyer Updated 01/15/2023. Primary Practice Location: Houston, Texas Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. He also prepares the documentation for a company that finances home purchases. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Privacy Policy. Find reviews, educational history and legal experience. 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. David E. O'Neil is an attorney in Everett, MA. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Great judgment, able to take positions." Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Accident & Injury Construction Employment Animal Bite Nursing Home, Criminal DUI-DWI Personal Injury Medical Malpractice Traffic, Accident & Injury Workers' Compensation Car Accident Personal Injury Slip & Fall Accident, Criminal Divorce & Family Law Real Estate Accident & Injury General Practice, Criminal White Collar Crime Felony DUI-DWI. In estate planning, Dave L. Neville represents clients in trust dispute matters. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Parole Texas Lawyer | David O'Neil. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Site Map, Advertise| 7 Reasons to Get Your LL.M. About Us| His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. 2019 ParoleTexasLawyer.comPowered by Elevology. 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. Both options are priced the same. dave o neil lawyer. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 1 second ago . "David has excellent credibility with the government agencies. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Contacting us does not create an attorney-client relationship. 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. State TX. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business administration and went on to earn his law degree from Creighton University in 2005. Nationality. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 6 min read. in 2002. About the Cybersecurity & Data Privacy Practice. Find Massachusetts attorney David O'Neil in their Everett office. Many cases can be prepared in shorter time, but in those cases where there is not at least 6 month remaining before the initial or next parole review date, there is not time for the written evaluation process. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. You can learn more about Mr. ONeils extensive background here. Law Offices of Gary Martin Hays & Associates 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. I found the ultimate painting of sexy ALF. Our Team Account subscription service is for legal teams of four or more attorneys. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. https://www.lawyer.com/seal/2979632i.png, 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. He became a field officer for the Red Cross, giving talks and training sessions, where he first enjoyed public speaking and the opportunity to tell jokes. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Mr. ONeil believes that open communication with the client and their family is vital. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. https://www.lawyer.com/seal/2576788p.png, O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 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. 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. 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Contact Us| Lawyer.com Team David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Taxation. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. 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). We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. Mr. ONeil earned his J.D. More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Dave L. Neville earned a masters degree in taxation in 1993. Australian. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Dave L. Neville also provides trust administration and probate services. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. The public company provided incubator services to start-up companies working in the technology sector. 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 . 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. "He is an extraordinary lawyer with experience and technical knowledge. He has a niche practice handling tax issues within these areas of law. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise Also, official records may sometimes disclose matters that could be helpful to the client. Dave L. Neville has been representing businesses for over 20 years. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Advanced Search 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.. 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. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. It's available through iTunes and other podcast apps. https://www.lawyer.com/seal/d/featured-medium.png, Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. All of this is aimed at being a contributing member of our community. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. You dont work at Hauptman OBrien unless you are an experienced trial attorney. 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. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. Criminal, General Practice Hauptman, OBrien, Wolf & Lathrop, P.C. 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. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. @itsdaveoneil. magna cum laude in 1995. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Your article was successfully shared with the contacts you provided. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. https://www.lawyer.com/seal/d/featured-medium.png, LAWPOINTS measure the overall completeness of a Lawyer's profile. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. I recommend this team to anyone who is in this situation.. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. His background and connection to a very diverse community are important. https://www.lawyer.com/seal/2576788i.png, The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. We guarantee 100% privacy. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. My wife and I have been married for nearly two decades, said David. After graduation, David served as an attorney in the Sarpy County Public Defenders Office and then advanced to the Office of the Federal Public Defender before re-joining Hauptman OBrien in 2007. I enjoy volunteering at Offutt to support our men and women who serve. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. Advanced Search David and his wife have been married for nearly two decades and have two sons. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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. DeSantis suspended Warren on Aug. 4, citing two pledges Warren signed not to prosecute abortion cases or any instance of a doctor performing a gender reassignment surgery on a minor, as well as . Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. David B. Andrews was appointed to a four-year term as the director of the OIG's Division of State Police Oversight on December 3, 2018. Don't miss the crucial news and insights you need to make informed legal decisions. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Patent, trademark, copyright and trade secret litigation. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. Liked by David O'Neil. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. The contact form sends information by non-encrypted email, which is not secure. [4][5] He received 2.3% of the vote.[6]. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. in 2002. dave o neil lawyer. Copyright 2023 ALM Global, LLC. Unfortunately, the client had pleaded guilty to the charge of murder, and the evidence of record, while suggesting an accidental shooting, was far from conclusive. We have not found any instances of professional misconduct for this lawyer. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. 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. Dave has written several books, including his latest The Summer of '82 . The firms cross-border and interdisciplinary lawyers offer regulatory counseling in the United States, Europe and Asia, defend clients in government enforcement actions, litigate privacy-related class actions and other matters, and handle financial services transactions where data protection and security matters arise. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. ", USA 2022: Litigation: White-Collar Crime & Government Investigations, Lawyers profile | USA 2022: Litigation: White-Collar Crime & Government Investigations, Litigation: White-Collar Crime & Government Investigations - District of Columbia, Healthcare: Pharmaceutical/Medical Products Regulatory, Litigation: White-Collar Crime & Government Investigations. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Litigation. The original version of this story was published on National Law Journal. Contact Us In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. When youre younger and you think about becoming a lawyer, you think of men and women in suits. While Hauptman, OBrien, Wolf & Lathrop, P.C. Kaestner Family Trust in winning a unanimous Supreme Court victory in. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. 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. Global Lawyer 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. 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 North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. 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. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. To that end he puts his parole clients on his attorney phone list, and encourages communication between him and his clients family throughout the parole process. Please choose the one that meet your needs. 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. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. 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. Contact Us FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. UK Modern Slavery Act Transparency Statement. Lawyer.com Team All Rights Reserved. magna cum laude in 1995. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. 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 . On this Wikipedia the language links are at the top of the page across from the article title. 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. Business Transactions. Home My Joomla CMS. David is committed to being an active member in his community. Im president of my neighborhood association and on the Omaha North High Foundation board. 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 . 44 years experience in Criminal, General Practice. / Attorneys / David ONeill. 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.

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