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. 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). Both options are priced the same. https://www.lawyer.com/seal/2576788v.png, As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. I found the ultimate painting of sexy ALF. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. LAWPOINTS measure the overall completeness of a Lawyer's profile. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. David is committed to being an active member in his community. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. However, we're experts at matching consumers like you with legal help. United Kingdom Lawyers https://www.lawyer.com/seal/d/featured-medium.png, Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. 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. 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. 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! "David has excellent credibility with the government agencies. 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. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. He enjoys volunteering at Offutt to support our men and women who serve. Primary Practice Location: Houston, Texas The original version of this story was published on National Law Journal. Law.com Compass delivers you the full scope of information, from the rankings of the Am Law 200 and NLJ 500 to intricate details and comparisons of firms financials, staffing, clients, news and events. 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. Medium. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. Find reviews, educational history and legal experience. 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 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. Attorney. Tell us about your situation, we will review and contact you about your options. 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. All Rights Reserved. https://www.lawyer.com/seal/2979632p.png, In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. RMIT University Melbourne University. 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. We have not found any instances of professional misconduct for this lawyer. 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. https://www.lawyer.com/seal/2979632i.png, David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. 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. As an attorney with a masters degree in tax, Dave L. Neville knows how to structure transactions to comply with the tax laws to ensure the goals of his clients. A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 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. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. Estate Planning. https://www.lawyer.com/seal/d/verified-medium.png, The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. Privacy Policy. Chief U.S. District Judge Mark Walker granted . 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. 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? Lawyer.com Team Kaestner Family Trust in winning a unanimous Supreme Court victory in. 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. 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. Would you like us to connect you with a number of different lawyers for free? in 2002. Our Team Account subscription service is for legal teams of four or more attorneys. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. 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. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. 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. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. 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. 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. After a few years of spending every day in court, Dave L. Neville went back to school to earn a degree in taxation. Terms of Use License our industry-leading legal content to extend your thought leadership and build your brand. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. 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. - Lawyer.com 2019 ParoleTexasLawyer.comPowered by Elevology. Dave L. Neville is committed to finding the best solutions for his clients. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. My Joomla CMS. Status Eligible to Practice in Texas. Don't miss the crucial news and insights you need to make informed legal decisions. My wife and I have been married for nearly two decades, said David. 6 min read. https://www.lawyer.com/seal/2576788i.png, We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Site Map, Advertise| However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. The good thing is that the other attorneys he is up against know that too. A federal judge upheld Florida Gov. 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. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. Mr. ONeil earned his J.D. 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. Upon taking the public company private, Dave L. Neville went into private practice. Global Lawyer David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. ", 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. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. David is a member of the Offutt Advisory Council. 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. I enjoy volunteering at Offutt to support our men and women who serve. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. 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. Dave has written several books, including his latest The Summer of '82 . 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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. Patent, trademark, copyright and trade secret litigation. Three huge announcements: 1. It's available through iTunes and other podcast apps. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. Please choose the one that meet your needs. United Kingdom Lawyers With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. 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. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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. My Melbourne Comedy Festival show is on sale at the discount of $25 for the next 25 hours. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. 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. Mr. ONeil believes that open communication with the client and their family is vital. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. P.C. I recommend this team to anyone who is in this situation.. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. A leading financial institution in government investigations into Russian money laundering activity. 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 . As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. You dont work at Hauptman OBrien unless you are an experienced trial attorney. He will work with the family members and friends that will be part of that interview to prepare them for that interview. The team is a key practice within Debevoises Litigation Department, which was named The American Lawyers Litigation Department of the Year in 2014. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. Your article was successfully shared with the contacts you provided. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. 2023 |. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. https://www.lawyer.com/seal/d/featured-small.png, 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. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. 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. 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 is also president of his neighborhood association. Debevoise & Plimpton partner David ONeil has been brought in to help U.S. Department of Homeland Security Secretary Alejandro Mayorkas ahead of any possible impeachment effort by the Republican-led House of Representatives, according to someone familiar with the hire. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. Dave O'Neil. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. http://www.paroletexaslawyer.com, Real Estate Criminal Estate Accident & Injury Family Law, Accident & Injury Oil & Gas Personal Injury Products Liability Wrongful Death, Estate Accident & Injury Business Insurance Litigation, Criminal Securities Fraud Felony RICO Act. The contact form sends information by non-encrypted email, which is not secure. 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. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. Parole Texas Lawyer | David O'Neil. Real Property. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Home 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. 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. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. https://www.lawyer.com/seal/2576788f.png, Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. | Learn more . David P. O'neil is an attorney in Houston, TX. 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. I enjoy volunteering at Offutt to support our men and women who serve. Creighton University School of Law, Omaha, Nebraska, 2005. The Law Office of David O'Neil is a statewide practice that deals exclusively with parole and prison related matters.By focusing on each individual client's growth, achievements, and demonstrated potential, successful parole outcomes have been achieved in hundreds of cases involving virtually all types of offenses including, among others .
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