Tell us about your situation, we will review and contact you about your options. 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. 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. 44 years experience in Criminal, General Practice. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. The public company provided incubator services to start-up companies working in the technology sector. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. - Lawyer.com About the Cybersecurity & Data Privacy Practice. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Hauptman, OBrien, Wolf & Lathrop, P.C. 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. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. Canada Lawyers I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Dave O'Neil. magna cum laude in 1995. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Nationality. David O'Neil - Attorney in Everett, MA - Lawyer.com However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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 L. Neville has been drafting and negotiating real estate leases for over 15 years. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. Ive worked very hard, Ive been very fortunate, and I like giving back. A federal judge has sided with three University of Florida political science professors, giving them a preliminary win in their fight to provide expert witness testimony in a lawsuit challenging a new state election law that starts in less than two weeks. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. State TX. We are the most experienced law firm in the area, handling many different types of personal injury claims. A federal judge upheld Florida Gov. Advanced Search https://www.lawyer.com/seal/2979632p.png, The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 1 second ago . My Joomla CMS. Federal judge sides with UF professors in free speech dispute - Yahoo! News Privacy Policy. Dave O'Neil - General Counsel - New Tech Global | LinkedIn Contact Us dave o neil lawyer. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. David and his wife have been married for nearly two decades and have two sons. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. 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. 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. 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. 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. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. Global Lawyer David A. O'Neil - Biography | Professionals - Debevoise https://www.lawyer.com/seal/d/featured-small.png, David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Privacy Policy. 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 graduated from Princeton University with a B.A. 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. 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. We have not found any instances of professional misconduct for this lawyer. 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. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . When youre younger and you think about becoming a lawyer, you think of men and women in suits. In estate planning, Dave L. Neville represents clients in trust dispute matters. Dave L. Neville has been representing businesses for over 20 years. Status Eligible to Practice in Texas. You can learn more about Mr. ONeils extensive background here. 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. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 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. 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 some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 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. 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 . dave o neil lawyer. Home Canada Lawyers 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. Home sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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 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/2979632f.png, 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, USA | Chambers Profiles Above credentials have been verified independently by Lawyer.com. Law Offices of Gary Martin Hays & Associates An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. In 2009, Mr. ONeil served as Assistant to the Solicitor General. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. All of this is aimed at being a contributing member of our community. All of this is aimed at being a contributing member of our community. Tix here: bit.ly/3iWZ3uU 3. 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 . 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. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Dave has written several books, including his latest The Summer of '82 . Liked by David O'Neil. 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. 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. 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. United Kingdom Lawyers Attorney. 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). Please choose the one that meet your needs. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Andrew Warren suspension trial ends, decision expected in two weeks CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Box 8930 Huntsville, Texas 77340 (936) 435-1380 David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. David A. O'Neil | Professionals | Debevoise & Plimpton LLP The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. 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. 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. 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. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. 2023 |. Terms of Use Find reviews, educational history and legal experience. He graduated from Princeton University with a B.A. 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. Litigation. 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? The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. 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. Would you like us to connect you with a number of different lawyers for free? He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. David M. O'Neill - Personal Injury Attorney 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 . 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. Ohio attorney general to join Facebook antitrust investigation Real Property. The original version of this story was published on National Law Journal. The role of good business attorney is also being able to advise clients to protect their intellectual property, including trade secrets, client lists, trademarks and copyright. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. He also prepares the documentation for a company that finances home purchases. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. 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 . 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. 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. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Dave L. Neville also provides trust administration and probate services. Mr. ONeil believes that open communication with the client and their family is vital. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. In 2017 Dave launched his podcast The Debrief with Dave O'Neil - each episode, Dave drives a comedian home from a gig and discusses comedy and their career. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter, "House of Representatives Division First Preferences (Gellibrand)", https://en.wikipedia.org/w/index.php?title=Dave_O%27Neil&oldid=1139790967, Short description is different from Wikidata, All Wikipedia articles written in Australian English, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0, In 2002, O'Neil featured on the hit Australian movie, In 2010, O'Neil features in a cameo performance in the upcoming Australian mockumentary musical film, From 1999 to 2000, O'Neil also featured on the, From 2005 to 2021, he also appeared frequently on the Australian music TV show, In 2010, O'Neil also appeared on the first episode of, From 2011 to 2013, he also appeared regularly on the, This page was last edited on 16 February 2023, at 22:38. 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. Licensed for 43 years. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. https://www.lawyer.com/seal/d/featured-small.png, 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. Dave O'Neil - Creative Representation 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. 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 is an extraordinary lawyer with experience and technical knowledge. 7 Reasons to Get Your LL.M. 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. He has a niche practice handling tax issues within these areas of law. David O'Neil - Lawyer in Houston, TX - Avvo 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. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. 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. 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. https://www.lawyer.com/seal/d/featured-medium.png, The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. Im president of my neighborhood association and on the Omaha North High Foundation board. 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). 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. His background and connection to a very diverse community are important. A leading financial institution in government investigations into Russian money laundering activity. 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. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. Judge says DeSantis violated 1st Amendment, but upholds 'woke FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling.