"David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. 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). In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. Please choose the one that meet your needs. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. 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. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. 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. Dave was a Cub, Scout, Venturer and Rover. 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. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. Estate Planning.
Andrew Warren suspension trial ends, decision expected in two weeks David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Through this experience, Dave L. Neville knows what terms are reasonable and how to structure an agreement and terms that will be enforceable in a court of law. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. State TX. 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. 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. Litigation. David is a member of the Offutt Advisory Council. Dave L. Neville has been representing businesses for over 20 years. 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.
Box 8930 Huntsville, Texas 77340 (936) 435-1380 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.
Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. https://www.lawyer.com/seal/2576788f.png, 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. Primary Practice Location: Houston, Texas More complete profiles are ranked higher and help visitors select the right lawyer faster. Acquired 1979. 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. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business . 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. His background and connection to a very diverse community are important. As a lawyer, its my job to help individuals overcome obstacles. 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. Would you like us to connect you with a number of different lawyers for free? RMIT University Melbourne University. 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. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. Join Law.com now! Customer Service| By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. However, we're experts at matching consumers like you with legal help. 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. @itsdaveoneil. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. 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. 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. David and his wife have been married for nearly two decades and have two sons. 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. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Patent, trademark, copyright and trade secret litigation. He also prepares the documentation for a company that finances home purchases. While Hauptman, OBrien, Wolf & Lathrop, P.C. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 2019 ParoleTexasLawyer.comPowered by Elevology. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. Chief U.S. District Judge Mark Walker granted . We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. More complete profiles are ranked higher and help visitors select the right lawyer faster. 2023 |. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. The original version of this story was published on National Law Journal. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. Firm Size: Solo. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Canada Lawyers Above credentials have been verified independently by Lawyer.com. 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. 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.
As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients.
dave o neil lawyer how to make chalk with crayons United Kingdom Lawyers 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. 44 years experience in Criminal, General Practice. Please choose the one that meet your needs. 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. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 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. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. TXTX State Lawyer Additional Information: 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. https://www.lawyer.com/seal/2979632p.png, Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. David is also president of his neighborhood association. My wife and I have been married for nearly two decades, said David. Great judgment, able to take positions." He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Although Mr. ONeil is almost always granted such an interview, the decision on whether to grant a personal interview is at the discretion of the lead voter. and Hughesy, We Have a Problem. Find Massachusetts attorney David O'Neil in their Everett office. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Home 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. Lawyer.com Team Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy.
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.
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