We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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 is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. About the Cybersecurity & Data Privacy Practice. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. David E. O'Neil is an attorney in Everett, MA. Please choose the one that meet your needs. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Litigation. Your article was successfully shared with the contacts you provided. - Lawyer.com He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Advanced Search Television, film, radio. 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. Updated 01/15/2023. As a tax professional, Dave L. Neville structures the formation and changes in ownership to minimize tax ramifications and advises and represents non-profit entities applying for and retaining their tax exemption status. He really knows how the system works." 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. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. That is not the case with many attorneys. State TX. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. David is committed to being an active member in his community. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Our Team Account subscription service is for legal teams of four or more attorneys. Business Transactions. Kaestner Family Trust in winning a unanimous Supreme Court victory in. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Law Offices of Gary Martin Hays & Associates Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Contacting us does not create an attorney-client relationship. 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. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. https://www.lawyer.com/seal/d/verified-medium.png, The good thing is that the other attorneys he is up against know that too. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 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. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. Licensed for 43 years. 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. Im president of my neighborhood association and on the Omaha North High Foundation board. [4][5] He received 2.3% of the vote.[6]. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Privacy Policy. 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. 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. AdmissionEducationMore InformationWrong O'neil? Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. https://www.lawyer.com/seal/2979632p.png, If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. The original version of this story was published on National Law Journal. We dont take all of our cases to trial, but the fact that they know we will go to trial if needed prevents them from shortchanging or under-compensating our clients. David and his wife have been married for nearly two decades and have two sons. https://www.lawyer.com/seal/2576788i.png, 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. The public company provided incubator services to start-up companies working in the technology sector. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. Firm Size: Solo. In 2009, Mr. ONeil served as Assistant to the Solicitor General. 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. However, we're experts at matching consumers like you with legal help. Best decision I made was calling Hauptman OBrien. 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 2002. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. 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. Both options are priced the same. 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). They enjoy spending time in their community and watching their boys play sports. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. More complete profiles are ranked higher and help visitors select the right lawyer faster. Dave L. Neville is committed to finding the best solutions for his clients. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. 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. Your information will not be shared. In estate planning, Dave L. Neville represents clients in trust dispute matters. "David has excellent credibility with the government agencies. Dave L. Neville earned a masters degree in taxation in 1993. Mr. ONeil earned his J.D. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. 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. 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. 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. Business Entities. magna cum laude in 1995. 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. 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). As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. Your message may not be sent to this lawyer. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Tell us about your situation, we will review and contact you about your options. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. I called Hauptman, OBrien after being hit by a drunk driver. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. Home Advanced Search A leading financial institution in government investigations into Russian money laundering activity. While Hauptman, OBrien, Wolf & Lathrop, P.C. https://www.lawyer.com/seal/d/featured-small.png, 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. 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. I found the ultimate painting of sexy ALF. Customer Service| All of this is aimed at being a contributing member of our community. Find Massachusetts attorney David O'Neil in their Everett office. Dave has written several books, including his latest The Summer of '82 . Contact Us What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software, Access to the entire ALM network of websites, Unlimited access to the ALM suite of newsletters, Build custom alerts on any search topic of your choosing. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Join Law.com now! 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. Criminal, General Practice 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. 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. My wife and I have been married for nearly two decades, said David. Don't miss the crucial news and insights you need to make informed legal decisions. The contact form sends information by non-encrypted email, which is not secure. Primary Practice Location: Houston, Texas Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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. Tix here: bit.ly/3iWZ3uU 3. Acquired 1979. https://www.lawyer.com/seal/d/featured-medium.png, 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. 29 years experience in General Practice. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. ", 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. 8 May 1965 (age 57) Melbourne, Victoria, Australia. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. 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 . Attorney. Also, official records may sometimes disclose matters that could be helpful to the client. 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. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. 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. They handled all insurance issues and my settlement. 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. 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? Nationality. Medium. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. Real Property. Would you like us to connect you with a number of different lawyers for free? He graduated from Princeton University with a B.A. Status Eligible to Practice in Texas. All of this is aimed at being a contributing member of our community. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. 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. We have not found any instances of professional misconduct for this lawyer. He was reappointed in 2022 for a second four-year term. 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. Canada Lawyers Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Dave was a Cub, Scout, Venturer and Rover. 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.. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. 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. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. Canada Lawyers 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. in 2002. 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. 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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. 2023 |. @itsdaveoneil. United Kingdom Lawyers About Us| "He is an extraordinary lawyer with experience and technical knowledge. More complete profiles are ranked higher and help visitors select the right lawyer faster. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. 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 . Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. | Learn more . 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 has been drafting and negotiating real estate leases for over 15 years. 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 O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. 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 . 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. We guarantee 100% privacy. dave o neil lawyer. He also prepares the documentation for a company that finances home purchases. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements.
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