Customer Service| 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. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. 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). 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. 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. 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. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. dave o neil lawyer. Criminal, General Practice Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. https://www.lawyer.com/seal/d/verified-medium.png, Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. https://www.lawyer.com/seal/d/featured-medium.png, 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. 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. 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. In 2009, Mr. ONeil served as Assistant to the Solicitor General. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. In each of his cases, Mr. ONeil also requests a personal face-to-face interview with the lead voter along with the opportunity to bring family members to that interview. My wife and I have been married for nearly two decades, said David. They handled all insurance issues and my settlement. 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. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Terms of Use 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. 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. 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). David P. O'neil is an attorney in Houston, TX. 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. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. Global Lawyer I enjoy volunteering at Offutt to support our men and women who serve. United Kingdom Lawyers magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Please choose the one that meet your needs. Privacy Policy. 6 min read. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Tix here: bit.ly/3iWZ3uU 3. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. 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. magna cum laude in 1995. He has a niche practice handling tax issues within these areas of law. 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. Three huge announcements: 1. Copyright 2023 ALM Global, LLC. 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 . In estate planning, Dave L. Neville represents clients in trust dispute matters. Above credentials have been verified independently by Lawyer.com. Would you like us to connect you with a number of different lawyers for free? Litigation. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. Real Property. "David has excellent credibility with the government agencies. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. 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. 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. 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. 7 Reasons to Get Your LL.M. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Mr. ONeil earned his J.D. Dave has written several books, including his latest The Summer of '82 . Dave L. Neville has been representing businesses for over 20 years. Accident & Injury Construction Employment Animal Bite Nursing Home, Criminal DUI-DWI Personal Injury Medical Malpractice Traffic, Accident & Injury Workers' Compensation Car Accident Personal Injury Slip & Fall Accident, Criminal Divorce & Family Law Real Estate Accident & Injury General Practice, Criminal White Collar Crime Felony DUI-DWI. He really knows how the system works." David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Please choose the one that meet your needs. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. David is committed to being an active member in his community. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. 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. 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/d/featured-small.png, Ive worked very hard, Ive been very fortunate, and I like giving back. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Mr. ONeil believes that open communication with the client and their family is vital. 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. It's available through iTunes and other podcast apps. 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. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. 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. 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. Firm Size: Solo. I enjoy volunteering at Offutt to support our men and women who serve. My wife and I have been married for nearly two decades, said David. UK Modern Slavery Act Transparency Statement. Advanced Search They enjoy spending time in their community and watching their boys play sports. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Status Eligible to Practice in Texas. 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. | Learn more . 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. FanDuel in a review of the companys internal controls, standards, and practices. 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. 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. Our Team Account subscription service is for legal teams of four or more attorneys. 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. https://www.lawyer.com/seal/d/verified-medium.png, Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. LAWPOINTS measure the overall completeness of a Lawyer's profile. On this Wikipedia the language links are at the top of the page across from the article title. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. magna cum laude in 1995. 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. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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. The contact form sends information by non-encrypted email, which is not secure. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. These agreements include leases, purchases, and licenses. in 2002. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. P.C. Contact Us "He is an extraordinary lawyer with experience and technical knowledge. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. While Hauptman, OBrien, Wolf & Lathrop, P.C. Im president of my neighborhood association and on the Omaha North High Foundation board. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Updated 01/15/2023. 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. AdmissionEducationMore InformationWrong O'neil? 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. 44 years experience in Criminal, General Practice. All Rights Reserved. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. Join Law.com now! In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. Contacting us does not create an attorney-client relationship. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. [4][5] He received 2.3% of the vote.[6]. 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. We are the most experienced law firm in the area, handling many different types of personal injury claims. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. Taxation. However, we're experts at matching consumers like you with legal help. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! We guarantee 100% privacy. 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. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. Lawyer.com Team Above credentials have been verified independently by Lawyer.com. 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 is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. 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. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Great judgment, able to take positions." [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Terms of Service. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. That is not the case with many attorneys. sister forever house address; dave o neil lawyerhow to make chalk with crayons. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Im president of my neighborhood association and on the Omaha North High Foundation board. About Us| 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. Complex commercial litigation and appeals. 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. 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.