Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. "Attorney General Yost has made his . https://www.lawyer.com/seal/2979632i.png, L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. About Us| David and his wife have been married for nearly two decades and have two sons. 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. Contacting us does not create an attorney-client relationship. Three huge announcements: 1. He graduated from Princeton University with a B.A. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 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. 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 . 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. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. The original version of this story was published on National Law Journal. David P. O'neil is an attorney in Houston, TX. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board. AdmissionEducationMore InformationWrong O'neil? Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. https://www.lawyer.com/seal/2979632v.png, in 2002. He enjoys volunteering at Offutt to support our men and women who serve. @itsdaveoneil. LAWPOINTS measure the overall completeness of a Lawyer's profile. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Above credentials have been verified independently by Lawyer.com. Dave was a Cub, Scout, Venturer and Rover. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. 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 North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. Dave L. Neville has been representing businesses for over 20 years. 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. 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. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. TXTX State Lawyer Additional Information: This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. 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). 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. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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? A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. A Bermudian physician in a successful challenge to his arrest and the search of his home before the Bermuda Supreme Court, upheld by the Bermuda Court of Appeal. You can learn more about Mr. ONeils extensive background here. Chief U.S. District Judge Mark Walker granted . Law Offices of Gary Martin Hays & Associates The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. 29 years experience in General Practice. Both options are priced the same. We guarantee 100% privacy. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. 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. Lawyer.com Team 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. magna cum laude in 1995. Television, film, radio. Attorney. 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 contact form sends information by non-encrypted email, which is not secure. RMIT University Melbourne University. The good thing is that the other attorneys he is up against know that too. In estate planning, Dave L. Neville represents clients in trust dispute matters. Would you like us to connect you with a number of different lawyers for free? Tell us about your situation, we will review and contact you about your options. Im president of my neighborhood association and on the Omaha North High Foundation board. Your message may not be sent to this lawyer. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. 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. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. Contact Us [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. 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. Your information will not be shared. My Joomla CMS. He also prepares the documentation for a company that finances home purchases. 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 . O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. License our industry-leading legal content to extend your thought leadership and build your brand. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. A federal judge upheld Florida Gov. https://www.lawyer.com/seal/d/featured-medium.png, After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. We are the most experienced law firm in the area, handling many different types of personal injury claims. Im president of my neighborhood association and on the Omaha North High Foundation board. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Criminal, General Practice When youre younger and you think about becoming a lawyer, you think of men and women in suits. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. 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. Mr. ONeil earned his J.D. 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. Join Law.com now! Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. State TX. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Don't miss the crucial news and insights you need to make informed legal decisions. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Dave O'Neil. My wife and I have been married for nearly two decades, said David. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Customer Service| 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. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. While Hauptman, OBrien, Wolf & Lathrop, P.C. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. "David has excellent credibility with the government agencies. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. 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. 2023 |. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. https://www.lawyer.com/seal/2979632f.png, Your message may not be sent to this lawyer. In 2009, Mr. ONeil served as Assistant to the Solicitor General. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. 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. 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. Nationality. 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 . 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. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. Australian. 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. P.C. He has a niche practice handling tax issues within these areas of law. 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. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. 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. 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. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. I enjoy volunteering at Offutt to support our men and women who serve. Dave L. Neville earned a masters degree in taxation in 1993. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. David is also president of his neighborhood association. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. All Rights Reserved. We have not found any instances of professional misconduct for this lawyer. Lawyer.com Team Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. FanDuel in a review of the companys internal controls, standards, and practices. 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. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. Advanced Search magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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.. 2019 ParoleTexasLawyer.comPowered by Elevology. 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. https://www.lawyer.com/seal/2576788i.png, https://www.lawyer.com/seal/d/featured-small.png, https://www.lawyer.com/seal/2576788f.png, [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Tix here: bit.ly/3iWZ3uU 3. Ive worked very hard, Ive been very fortunate, and I like giving back. However, we're experts at matching consumers like you with legal help. 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. CallVentura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. All of this is aimed at being a contributing member of our community. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. Great judgment, able to take positions." 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. 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. Dave L. Neville also provides trust administration and probate services. "David has excellent credibility with the government agencies. More complete profiles are ranked higher and help visitors select the right lawyer faster. Business Transactions. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. 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. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. However, we're experts at matching consumers like you with legal help. Advanced Search https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. My wife and I have been married for nearly two decades, said David. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Mr. ONeil earned his J.D. A leading financial institution in government investigations into Russian money laundering activity. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. 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. 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. 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. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. Taxation. Site Map, Advertise| 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.

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