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. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. https://www.lawyer.com/seal/2576788i.png, That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. 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. In estate planning, Dave L. Neville represents clients in trust dispute matters. Complex commercial litigation and appeals. It's available through iTunes and other podcast apps. Chief U.S. District Judge Mark Walker granted . About Us| Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. "David has excellent credibility with the government agencies. 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. David is committed to being an active member in his community. A Debevoise team led by David O'Neil and that included Anagha Sundararajan has filed an amicus brief for US senator Amy Klobuchar and 19 other US. Licensed for 43 years. "He is an extraordinary lawyer with experience and technical knowledge. LAWPOINTS measure the overall completeness of a Lawyer's profile. Contact Us| From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. - Lawyer.com As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Updated 01/15/2023. @itsdaveoneil. Your article was successfully shared with the contacts you provided. 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. 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. Attorney. 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. 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 L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. However, we're experts at matching consumers like you with legal help. Lawyer.com Team In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Taxation. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Mr. ONeil earned his J.D. ", 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. Australian. 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. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. I enjoy volunteering at Offutt to support our men and women who serve. I am honored to be joining Debevoise, Mr. ONeil said. 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. UK Modern Slavery Act Transparency Statement. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. Above credentials have been verified independently by Lawyer.com. David O'Neil - Lawyer in Everett, MA - Avvo 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. 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. 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. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. 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. 2019 ParoleTexasLawyer.comPowered by Elevology. dave o neil lawyer 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 O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Contact Us 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. 7 Reasons to Get Your LL.M. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. 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. Parole Representation | Parole Prep | Services [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. 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. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law 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. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. 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 . As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. 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. A federal judge upheld Florida Gov. Please choose the one that meet your needs. 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. David and his wife have been married for nearly two decades and have two sons. Parole Texas Lawyer | David O'Neil. Criminal, General Practice "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Here's Who Will Defend DHS Secretary, If He's Impeached We guarantee 100% privacy. https://www.lawyer.com/seal/2979632v.png, RMIT University Melbourne University. https://www.lawyer.com/seal/2576788p.png, All of this is aimed at being a contributing member of our community. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. 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. On this Wikipedia the language links are at the top of the page across from the article title. 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. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. 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. AdmissionEducationMore InformationWrong O'neil? 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! In 2009, Mr. ONeil served as Assistant to the Solicitor General. https://www.lawyer.com/seal/d/verified-medium.png, Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. Canada Lawyers 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 worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. David is committed to being an active member in his community. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. They enjoy spending time in their community and watching their boys play sports. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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! I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. He graduated from Princeton University with a B.A. Both options are priced the same. Dave was a Cub, Scout, Venturer and Rover. https://www.lawyer.com/seal/2576788f.png, 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. Dave is a former prosecutor who has worked in the public sector for his entire career, building complex investigations prosecuting cases in court and preventing and detecting fraud in many areas . Kaestner Family Trust in winning a unanimous Supreme Court victory in. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? 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? Estate Planning. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. He has a niche practice handling tax issues within these areas of law. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Hauptman, OBrien, Wolf & Lathrop, P.C. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Also, official records may sometimes disclose matters that could be helpful to the client. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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). Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. All of this is aimed at being a contributing member of our community. Federal judge sides with UF professors in free speech dispute - Yahoo! News 8 May 1965 (age 57) Melbourne, Victoria, Australia. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. 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. P.C. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. Privacy Policy. Debevoise & Plimpton LLP today announced that David A. ONeil, former Acting Assistant Attorney General for the Criminal Division and former Deputy Assistant Attorney General for the Fraud Section at the Department of Justice, has joined the firm as a partner in Washington, D.C. as a member of the firms White Collar & Regulatory Defense Group and Cybersecurity & Data Privacy practice. Terms of Use Judge says DeSantis violated 1st Amendment, but upholds 'woke Canada Lawyers 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. You can learn more about Mr. ONeils extensive background here. TXTX State Lawyer Additional Information: https://www.lawyer.com/seal/d/featured-small.png, The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 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. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. In 2014, he was designated by the President and Attorney General 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. Don't miss the crucial news and insights you need to make informed legal decisions. The original version of this story was published on National Law Journal. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer Liked by David O'Neil. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 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. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 6 min read. Creighton University School of Law, Omaha, Nebraska, 2005. 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. 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 earned a masters degree in taxation in 1993. While Hauptman, OBrien, Wolf & Lathrop, P.C. A leading financial institution in government investigations into Russian money laundering activity. Would you like us to connect you with a number of different lawyers for free? Join Law.com now! To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. Mr David O'neil - Attorney in Houston, TX - Lawyer.com