He also prepares the documentation for a company that finances home purchases. You dont work at Hauptman OBrien unless you are an experienced trial attorney. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. 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. https://www.lawyer.com/seal/2979632v.png, https://www.lawyer.com/seal/2576788p.png, 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. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. | Learn more . Home Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. Mr. ONeil believes that open communication with the client and their family is vital. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. 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. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? It's available through iTunes and other podcast apps. 44 years experience in Criminal, General Practice. A leading financial institution in government investigations into Russian money laundering activity. 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. https://www.lawyer.com/seal/2576788f.png, David is also president of his neighborhood association. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Would you like us to connect you with a number of different lawyers for free? Primary Practice Location: Houston, Texas 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. 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. magna cum laude in 1995. The good thing is that the other attorneys he is up against know that too. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. Acquired 1979. Your message may not be sent to this lawyer. Attorney. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. https://www.lawyer.com/seal/2979632f.png, Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Don't miss the crucial news and insights you need to make informed legal decisions. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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? 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. 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. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. 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. 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 . David O'Neil - Lawyer in Everett, MA - Avvo 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. OIG Leadership Team | Mass.gov Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. More complete profiles are ranked higher and help visitors select the right lawyer faster. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. United Kingdom Lawyers I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Global Lawyer https://www.lawyer.com/seal/d/featured-medium.png, I called Hauptman, OBrien after being hit by a drunk driver. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! 29 years experience in General Practice. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Business Transactions. He enjoys volunteering at Offutt to support our men and women who serve. Hauptman, OBrien, Wolf & Lathrop, P.C. While each individual is unique, I have an understanding of other individuals who have come from that same type of background and have an understanding of not only their injuries but also what they are going to be confronted with or the problems that may arise and how we can best take care of that person., It doesnt matter who you are, where you come from, or if youve made a million dollars in your life or youre currently unemployed none of that matters to me, said David. in 2002. In estate planning, Dave L. Neville represents clients in trust dispute matters. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. You can learn more about Mr. ONeils extensive background here. 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. Business Entities. David M. O'Neill - Personal Injury Attorney David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Dave O'Neil - Wikipedia In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Above credentials have been verified independently by Lawyer.com. Find Massachusetts attorney David O'Neil in their Everett office. 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. Three huge announcements: 1. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. https://www.lawyer.com/seal/2576788v.png, In 2009, Mr. ONeil served as Assistant to the Solicitor General. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law About the Cybersecurity & Data Privacy Practice. Im president of my neighborhood association and on the Omaha North High Foundation board. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. These agreements include leases, purchases, and licenses. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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? As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. 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. However, we're experts at matching consumers like you with legal help. 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. Taxation. I enjoy volunteering at Offutt to support our men and women who serve. sister forever house address; dave o neil lawyerhow to make chalk with crayons. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. Lawyer.com Team David A. O'Neil, Former Acting Head of Criminal Division - Debevoise Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. 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 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. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Coupling that evidence with the police reports that contained facts consistent with the clients claim that the shooting was accidental, Mr. ONeil was able to obtain an FI-1 vote from the Parole Board, resulting in the clients release the following month. Chief U.S. District Judge Mark Walker granted . Estate Planning. 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 really knows how the system works." Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. More complete profiles are ranked higher and help visitors select the right lawyer faster. Contact Us https://www.lawyer.com/seal/d/featured-small.png, Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. 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. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 2023 |. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Liked by David O'Neil. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. Please choose the one that meet your needs. in 2002. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Join Law.com now! The contact form sends information by non-encrypted email, which is not secure. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. TXTX State Lawyer Additional Information: Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. AdmissionEducationMore InformationWrong O'neil? Please choose the one that meet your needs. Contact Us 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. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. Your message may not be sent to this lawyer. https://www.lawyer.com/seal/d/featured-small.png, Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. I am honored to be joining Debevoise, Mr. ONeil said. I enjoy volunteering at Offutt to support our men and women who serve. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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 . 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. I found the ultimate painting of sexy ALF. https://www.lawyer.com/seal/2979632p.png, Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Great judgment, able to take positions." Contact Us| The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. https://www.lawyer.com/seal/2979632i.png, 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. David is committed to being an active member in his community. Upon taking the public company private, Dave L. Neville went into private practice. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. 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. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Privacy Policy. 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. Above credentials have been verified independently by Lawyer.com. UK Modern Slavery Act Transparency Statement. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. 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 former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. Your article was successfully shared with the contacts you provided. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. "Attorney General Yost has made his . [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Law Offices of Gary Martin Hays & Associates Your information will not be shared. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. The original version of this story was published on National Law Journal. Firm Size: Solo. Criminal, General Practice Terms of Use David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. Dave L. Neville is committed to finding the best solutions for his clients. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 1 second ago . Litigation. Customer Service| Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. Canada Lawyers Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. dave o neil lawyer. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. License our industry-leading legal content to extend your thought leadership and build your brand. David is committed to being an active member in his community. 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. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption.