David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. in 2002. 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. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. They enjoy spending time in their community and watching their boys play sports. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Dave has written several books, including his latest The Summer of '82 . 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. Mr David O'neil - Attorney in Houston, TX - Lawyer.com 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. When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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. 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 . 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. He also prepares the documentation for a company that finances home purchases. 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. Don't miss the crucial news and insights you need to make informed legal decisions. 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. 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 . That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. 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. These agreements include leases, purchases, and licenses. 2023 |. All of this is aimed at being a contributing member of our community. 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. We are confident in David and the other attorneys who work here to pursue judgments in court any time that is necessary to thoroughly represent our clients.. David M. O'Neill - Personal Injury Attorney Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. RMIT University Melbourne University. Box 8930 Huntsville, Texas 77340 (936) 435-1380 Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Im president of my neighborhood association and on the Omaha North High Foundation board. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. 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. 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. Upon taking the public company private, Dave L. Neville went into private practice. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. 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. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. 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 A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Dave O'Neil - General Counsel - New Tech Global | LinkedIn 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. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. 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. 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. 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. 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. Dave was a Cub, Scout, Venturer and Rover. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. After graduation, David served as an attorney in the Sarpy County Public Defenders Office and then advanced to the Office of the Federal Public Defender before re-joining Hauptman OBrien in 2007. I called Hauptman, OBrien after being hit by a drunk driver. 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. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. A federal judge upheld Florida Gov. Litigation. 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. 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. Business Entities. To help understand what the Board likely has in a parolees file, Mr. ONeil obtains documents available through client releases and the Texas Public Information Act that can provide him with many of the same documents contained in the Parole Boards file. Find Massachusetts attorney David O'Neil in their Everett office. 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. We are the most experienced law firm in the area, handling many different types of personal injury claims. About the Cybersecurity & Data Privacy Practice. 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. Above credentials have been verified independently by Lawyer.com. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. 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? 1 second ago . 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. David O'Neil - Lawyer in Houston, TX - Avvo The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 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. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. dave o neil lawyer how to make chalk with crayons PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer 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? David is committed to being an active member in his community. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. in 2002. Advanced Search With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. 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. 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. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. 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. Hauptman OBrien and the founding attorneys have always made it easy for everyone here to contribute time and energy to the community so that we can be more than just a great law firm in Nebraska, we can also be part of making this area great DAVID M. ONEILL. Contact Us Dave L. Neville has been representing businesses for over 20 years. Dave O'Neil - Creative Representation Home Taxation. He has a niche practice handling tax issues within these areas of law. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. State TX. and Hughesy, We Have a Problem. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. Contact Us| This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Would you like us to connect you with a number of different lawyers for free? A leading financial institution in government investigations into Russian money laundering activity. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. Patent, trademark, copyright and trade secret litigation. 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. 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. Tell us about your situation, we will review and contact you about your options. I recommend this team to anyone who is in this situation.. 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. Ive worked very hard, Ive been very fortunate, and I like giving back. 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. Canada Lawyers 2019 ParoleTexasLawyer.comPowered by Elevology. Tix here: bit.ly/3iWZ3uU 3. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. 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. dave o neil lawyer David O'Neil, USA | Chambers Profiles Television, film, radio. 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. You can learn more about Mr. ONeils extensive background here. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. 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. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. We guarantee 100% privacy. 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. https://www.lawyer.com/seal/d/verified-medium.png, https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Dave L. Neville also provides trust administration and probate services. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise 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. Mr. ONeil believes that open communication with the client and their family is vital. Terms of Use Judge says DeSantis violated 1st Amendment, but upholds 'woke LAWPOINTS measure the overall completeness of a Lawyer's profile. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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. Privacy Policy. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Researching evidence that could support the clients claim Mr. O'Neil discovered that the firearm used in the shooting had a history of accidental discharges due to a hair trigger. 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. 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. 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. Firm Size: Solo. 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. Updated 01/15/2023. Canada Lawyers His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. As a lawyer, its my job to help individuals overcome obstacles. As an attorney in the competitive technology sector, Dave L. Neville has drafted hundreds of agreements to protect his clients intellectual property and has been filing trademark applications with the United States Patent and Trademark Office for over 15 years. 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. https://www.lawyer.com/seal/d/featured-small.png, 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. Status Eligible to Practice in Texas. United Kingdom Lawyers Acquired 1979. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. 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. UK Modern Slavery Act Transparency Statement. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. LAWPOINTS measure the overall completeness of a Lawyer's profile. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. Join Law.com now! David O'Neil - Lawyer in Everett, MA - Avvo 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. 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. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. David is a member of the Offutt Advisory Council. Please choose the one that meet your needs. Medium. 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 A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. That is not the case with many attorneys. United Kingdom Lawyers Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. 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.. Licensed for 43 years. 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. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. 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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. My wife and I have been married for nearly two decades, said David. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. 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