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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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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. Parole Texas Lawyer | David O'Neil. 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. https://www.lawyer.com/seal/2576788i.png, On this Wikipedia the language links are at the top of the page across from the article title. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. "He is an extraordinary lawyer with experience and technical knowledge. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? in 2002. Law Offices of Gary Martin Hays & Associates UK Modern Slavery Act Transparency Statement. 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. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. https://www.lawyer.com/seal/2979632p.png, LAWPOINTS measure the overall completeness of a Lawyer's profile. - Lawyer.com "Attorney General Yost has made his . Great judgment, able to take positions." He has a niche practice handling tax issues within these areas of law. Please choose the one that meet your needs. dave o neil lawyer. 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 A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise David E. O'Neil is an attorney in Everett, MA. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Best decision I made was calling Hauptman OBrien. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Patent, trademark, copyright and trade secret litigation. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. 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. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Primary Practice Location: Houston, Texas Contacting us does not create an attorney-client relationship. 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. 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. 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. As a lawyer, its my job to help individuals overcome obstacles. If there is adequate time, the client can then decide whether they want to retain his services at the upcoming parole review, wait until a later review, or not proceed further. 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. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. 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). L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. At the Australian federal election in 2007, O'Neil stood as an independent candidate for the federal seat of Gellibrand in Melbourne's industrial and portside inner western suburbs including Williamstown, Newport, Spotswood, Footscray, Braybrook, Altona and parts of Altona Meadows and Laverton. Litigation. In estate planning, Dave L. Neville represents clients in trust dispute matters. They enjoy spending time in their community and watching their boys play sports. Above credentials have been verified independently by Lawyer.com. 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 . Ive worked very hard, Ive been very fortunate, and I like giving back. Mr. ONeil believes that open communication with the client and their family is vital. Creighton University School of Law, Omaha, Nebraska, 2005. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Home Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. Dave L. Neville is committed to finding the best solutions for his clients. Business Transactions. 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. David is committed to being an active member in his community. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. P.C. Business Entities. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. - Lawyer.com and Hughesy, We Have a Problem. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. [4][5] He received 2.3% of the vote.[6]. Mr. ONeil earned his J.D. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. Alma mater. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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. 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. All of this is aimed at being a contributing member of our community. Find Massachusetts attorney David O'Neil in their Everett office. Customer Service| 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.. He graduated from Princeton University with a B.A. https://www.lawyer.com/seal/d/verified-medium.png, David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Because any case can be voted by the Parole Board up to two months prior to the month of scheduled review, and because considerable time and effort must be devoted to preparing a professional and detailed parole presentation, it is strongly suggested that parole representation should be secured as least 6 months prior to ones initial parole eligibility date, or next review date (preferably 8 months prior, and 12-18 months prior in sex offense cases and complex cases). ", 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. My wife and I have been married for nearly two decades, said David. 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 . Im president of my neighborhood association and on the Omaha North High Foundation board. Both options are priced the same. 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 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). The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. https://www.lawyer.com/seal/d/featured-small.png, More complete profiles are ranked higher and help visitors select the right lawyer faster. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Firm Size: Solo. https://www.lawyer.com/seal/2979632f.png, I found the ultimate painting of sexy ALF. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. Australian. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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. 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. He enjoys volunteering at Offutt to support our men and women who serve. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. 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. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. magna cum laude in 1995. Tell us about your situation, we will review and contact you about your options. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. That is not the case with many attorneys. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Licensed for 43 years. About Us| Your information will not be shared. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Acquired 1979. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. 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. https://www.lawyer.com/seal/2979632i.png, Complex commercial litigation and appeals. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. Dave L. Neville also provides trust administration and probate services. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. All of this is aimed at being a contributing member of our community. He then provides a summary evaluation which states what he believes to be the issues, as well as strengths and weaknesses of that particular clients situation. Liked by David O'Neil. Upon taking the public company private, Dave L. Neville went into private practice. 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. I recommend this team to anyone who is in this situation.. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. We have not found any instances of professional misconduct for this lawyer. He graduated from Princeton University with a B.A. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. in 2002. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. We guarantee 100% privacy. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. He really knows how the system works." Contact Us 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. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. 44 years experience in Criminal, General Practice. Ive worked very hard, Ive been very fortunate, and I like giving back. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Lawyer.com Team Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. Contact Us Canada Lawyers He is a Harvard law graduate who earned his bachelors degree at Princeton University and clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. 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 . 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. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. A leading financial institution in government investigations into Russian money laundering activity. 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. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. These agreements include leases, purchases, and licenses. 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. Also, official records may sometimes disclose matters that could be helpful to the client. 2023 |. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. https://www.lawyer.com/seal/2576788f.png, My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. https://www.lawyer.com/seal/2576788v.png, United Kingdom Lawyers Would you like us to connect you with a number of different lawyers for free? In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. However, we're experts at matching consumers like you with legal help. 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. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. 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. TXTX State Lawyer Additional Information: Above credentials have been verified independently by Lawyer.com. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. He later left in July 2006 for Nova's sister station, Vega 91.5 to co-host the breakfast show Dave and Denise with Shaun Micallef. 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. 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? 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. The contact form sends information by non-encrypted email, which is not secure. He was reappointed in 2022 for a second four-year term. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Please choose the one that meet your needs. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession.