In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 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. United Kingdom Lawyers Hauptman, OBrien, Wolf & Lathrop, P.C. Please choose the one that meet your needs. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer Home The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 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. 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. He graduated from Princeton University with a B.A. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Im president of my neighborhood association and on the Omaha North High Foundation board. While Hauptman, OBrien, Wolf & Lathrop, P.C. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. Creighton University School of Law, Omaha, Nebraska, 2005. 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. David O'Neil, USA | Chambers Profiles 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. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. His background and connection to a very diverse community are important. Estate Planning. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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? Site Map, Advertise| Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. https://www.lawyer.com/seal/2576788i.png, In 2009, Mr. ONeil served as Assistant to the Solicitor General. Access to additional free ALM publications, 1 free article* across the ALM subscription network every 30 days, Exclusive discounts on ALM events and publications, Brought to you by Temple University Beasley School of Law. "Attorney General Yost has made his . As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. A leading financial institution in government investigations into Russian money laundering activity. 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. 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. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Above credentials have been verified independently by Lawyer.com. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. My wife and I have been married for nearly two decades, said David. David is also president of his neighborhood association. Complex commercial litigation and appeals. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. He really knows how the system works." Dave L. Neville also provides trust administration and probate services. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. 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. The public company provided incubator services to start-up companies working in the technology sector. 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. Box 8930 Huntsville, Texas 77340 (936) 435-1380 David O'Neil - Partner - Debevoise & Plimpton | LinkedIn Dave O'Neil - Wikipedia 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. 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. 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. 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. Find reviews, educational history and legal experience. Law Offices of Gary Martin Hays & Associates Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Mr. ONeil believes that open communication with the client and their family is vital. https://www.lawyer.com/seal/2979632p.png, Lawyer.com Team You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. magna cum laude in 1995. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. Criminal, General Practice This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. 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. P.C. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. We have not found any instances of professional misconduct for this lawyer. 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). Business Transactions. He enjoys volunteering at Offutt to support our men and women who serve. 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. dave o neil lawyer how to make chalk with crayons When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. 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. 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. / Attorneys / David ONeill. 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. https://www.lawyer.com/seal/d/featured-small.png, If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. That is not the case with many attorneys. Business Entities. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. 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. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Ive found it very inspiring and gratifying to represent people, no matter what type of odds they were being confronted with, knowing that with the right approach I can make a difference and empower my clients to have a real shot at winning a fair judgment against any adversary., We take cases to trial that need to go to trial, and David is very well-versed in all aspects of the litigation process, said Attorney Tim OBrien. 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. About the Cybersecurity & Data Privacy Practice. Mr. ONeil earned his J.D. Privacy Policy. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Copyright 2023 ALM Global, LLC. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 6 min read. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? - Lawyer.com Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. 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. Alma mater. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. After the dot.com crash in 2000, he put together a debt work-out plan for a publicly traded company whom eventually hired him as their general counsel. Contacting us does not create an attorney-client relationship. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. You dont work at Hauptman OBrien unless you are an experienced trial attorney. 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. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Dave O'Neil - General Counsel - New Tech Global | LinkedIn Your article was successfully shared with the contacts you provided. On this Wikipedia the language links are at the top of the page across from the article title. 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. in 2002. 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. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. You can learn more about Mr. ONeils extensive background here. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. Also, official records may sometimes disclose matters that could be helpful to the client. dave o neil lawyer. David M. O'Neill - Personal Injury Attorney That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. I am honored to be joining Debevoise, Mr. ONeil said. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Dave L. Neville earned a masters degree in taxation in 1993. Global Lawyer http://www.paroletexaslawyer.com, Real Estate Criminal Estate Accident & Injury Family Law, Accident & Injury Oil & Gas Personal Injury Products Liability Wrongful Death, Estate Accident & Injury Business Insurance Litigation, Criminal Securities Fraud Felony RICO Act. 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 . https://www.lawyer.com/seal/2979632i.png, If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. The contact form sends information by non-encrypted email, which is not secure. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. "He is an extraordinary lawyer with experience and technical knowledge. ", 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. The good thing is that the other attorneys he is up against know that too. 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. 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. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. David O'Neil - Lawyer in Houston, TX - Avvo 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 . https://www.lawyer.com/seal/2979632v.png, Ive worked very hard, Ive been very fortunate, and I like giving back. 29 years experience in General Practice. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. I enjoy 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. 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. https://www.lawyer.com/seal/d/verified-medium.png, Find Massachusetts attorney David O'Neil in their Everett office. 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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. Tix here: bit.ly/3iWZ3uU 3. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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 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. 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. Terms of Use David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. Your message may not be sent to this lawyer. @itsdaveoneil. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Privacy Policy. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. David O'Neil - Attorney in Everett, MA - Lawyer.com magna cum laude in 1995. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Contact Us| He was reappointed in 2022 for a second four-year term. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. My wife and I have been married for nearly two decades, said David. in Trial Advocacy, A Corporate Counsel Guide to Successful Contract Lifecycle Management, Women, Influence & Power in Law UK Awards 2023, Legalweek Leaders in Tech Law Awards 2023, WORKERS COMPENSATION ATTORNEY - Hartford, CT, Offering an Opportunity of a Lifetime for Personal Injury Lawyers, What Does Your Business Agreement Really Mean? RMIT University Melbourne University. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. in 2002. 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. Dave O'Neil - Creative Representation All Rights Reserved. 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 . I found the ultimate painting of sexy ALF. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Your information will not be shared. Mr David O'neil - Attorney in Houston, TX - Lawyer.com Terms of Use 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. Ive worked very hard, Ive been very fortunate, and I like giving back. 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. Real Property. "David has excellent credibility with the government agencies. 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. [4][5] He received 2.3% of the vote.[6]. | Learn more . A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School.