Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. ", 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. 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. Nationality. Contacting us does not create an attorney-client relationship. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. In those cases, Mr. ONeil will get as much information during the initial phone call or personal consultation to give his best assessment of how difficult it will be to obtain a favorable parole vote, and whether it is a case that can be adequately prepared in the time remaining. 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. Advanced Search https://www.lawyer.com/seal/2576788i.png, Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Hauptman, OBrien, Wolf & Lathrop, P.C. 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. You dont work at Hauptman OBrien unless you are an experienced trial attorney. As a lawyer, its my job to help individuals overcome obstacles. https://www.lawyer.com/seal/2576788f.png, The good thing is that the other attorneys he is up against know that too. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. While Hauptman, OBrien, Wolf & Lathrop, P.C. Home AdmissionEducationMore InformationWrong O'neil? TXTX State Lawyer Additional Information: 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. Licensed for 43 years. Growing Mineola firm with national practice seeks associate (with 3-6 years experience) to handle complex general liability matters.Competit CASH KRUGLER & FREDERICKS LLC is Celebrating Our 20th Anniversary & Newest Partners! 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. Lawyer.com Team 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. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Terms of Use In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 29 years experience in General Practice. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. We are the most experienced law firm in the area, handling many different types of personal injury claims. It's available through iTunes and other podcast apps. More complete profiles are ranked higher and help visitors select the right lawyer faster. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. That is not the case with many attorneys. Don't miss the crucial news and insights you need to make informed legal decisions. Business Transactions. Tell us about your situation, we will review and contact you about your options. 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. Lawyer.com Team A federal judge upheld Florida Gov. State TX. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Acquired 1979. Dave L. Neville has been representing businesses for over 20 years. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Complex commercial litigation and appeals. Attorney. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. 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.. Taxation. 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. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. Television, film, radio. Privacy Policy. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. 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. Your article was successfully shared with the contacts you provided. 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. If there is adequate time, the client can then decide whether they want to retain his services at the upcoming parole review, wait until a later review, or not proceed further. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. P.C. 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. The contact form sends information by non-encrypted email, which is not secure. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. All Rights Reserved. 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. https://www.lawyer.com/seal/2979632p.png, 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 . https://www.lawyer.com/seal/d/featured-medium.png, Find Massachusetts attorney David O'Neil in their Everett office. United Kingdom Lawyers in 2002. Join Law.com now! https://www.lawyer.com/seal/2979632f.png, 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. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. magna cum laude in 1995. Updated 01/15/2023. Copyright 2023 ALM Global, LLC. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. Mr. ONeil earned his J.D. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . - Lawyer.com 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? By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Great judgment, able to take positions." Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. He will work with the family members and friends that will be part of that interview to prepare them for that interview. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. RMIT University Melbourne University. "He is an extraordinary lawyer with experience and technical knowledge. 44 years experience in Criminal, General Practice. He really knows how the system works." My wife and I have been married for nearly two decades, said David. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. 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. 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. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 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. David is a member of the Offutt Advisory Council. Estate Planning. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. https://www.lawyer.com/seal/2979632v.png, We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. 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 . We have not found any instances of professional misconduct for this lawyer. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. In 2009, Mr. ONeil served as Assistant to the Solicitor General. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. 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. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. 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. 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. 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. Mr. ONeil earned his J.D. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. 2023 |. 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 . Site Map, Advertise| More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. My Joomla CMS. 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. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. Dave L. Neville also provides trust administration and probate services. https://www.lawyer.com/seal/2576788v.png, We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Would you like us to connect you with a number of different lawyers for free? Please choose the one that meet your needs. Im president of my neighborhood association and on the Omaha North High Foundation board. Above credentials have been verified independently by Lawyer.com. Dave L. Neville earned a masters degree in taxation in 1993. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. FanDuel in a review of the companys internal controls, standards, and practices. Criminal, General Practice Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. 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.

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