dave o neil lawyer
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. 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. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees with Kitty Flanagan. Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. 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. 2023 |. https://www.lawyer.com/seal/d/featured-medium.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. AdmissionEducationMore InformationWrong O'neil? 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. Kaestner Family Trust in winning a unanimous Supreme Court victory in. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Mr. ONeil earned his J.D. The cross-border, interdisciplinary team has special expertise in helping clients navigate the forensic and legal aftermath of data breaches. I enjoy volunteering at Offutt to support our men and women who serve. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. 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. 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. This is perfect for attorneys licensed in multiple jurisdictions or for attorneys that have fulfilled their CLE requirement but need to access resourceful information for their practice areas. 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 . Acquired 1979. I found the ultimate painting of sexy ALF. Im president of my neighborhood association and on the Omaha North High Foundation board. Ive worked very hard, Ive been very fortunate, and I like giving back. We have not found any instances of professional misconduct for this lawyer. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. Chief U.S. District Judge Mark Walker granted . 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. He graduated from Princeton University with a B.A. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Lawyer.com Team Litigation. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. dave o neil lawyer. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. The good thing is that the other attorneys he is up against know that too. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. His background and connection to a very diverse community are important. In Chambers USA (2022), clients report that he is an extraordinary lawyer with experience and technical knowledge and is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. He has also been described as driven, practical, responsive and sharp. Mr. ONeil is also recommended for compliance and investigations by The Legal 500 Latin America (2023). The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. The public company provided incubator services to start-up companies working in the technology sector. My Joomla CMS. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. Terms of Use Your message may not be sent to this lawyer. 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. 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. 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 . As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Best decision I made was calling Hauptman OBrien. Hauptman OBrien and the founding attorneys 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 DAVID M. ONEILL. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Davids unique background in government enforcement will be invaluable to clients facing these critical issues.. LAWPOINTS measure the overall completeness of a Lawyer's profile. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. 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. 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. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. About the Cybersecurity & Data Privacy Practice. Find reviews, educational history and legal experience. 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. 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Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter, "House of Representatives Division First Preferences (Gellibrand)", https://en.wikipedia.org/w/index.php?title=Dave_O%27Neil&oldid=1139790967, Short description is different from Wikidata, All Wikipedia articles written in Australian English, Articles with unsourced statements from May 2015, Creative Commons Attribution-ShareAlike License 3.0, In 2002, O'Neil featured on the hit Australian movie, In 2010, O'Neil features in a cameo performance in the upcoming Australian mockumentary musical film, From 1999 to 2000, O'Neil also featured on the, From 2005 to 2021, he also appeared frequently on the Australian music TV show, In 2010, O'Neil also appeared on the first episode of, From 2011 to 2013, he also appeared regularly on the, This page was last edited on 16 February 2023, at 22:38. https://www.lawyer.com/seal/2979632v.png, Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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 is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. 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. in 2002. 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. / Attorneys / David ONeill. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. magna cum laude in 1995. 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. A federal judge upheld Florida Gov. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. David E. O'Neil is an attorney in Everett, MA. 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. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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. 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. RMIT University Melbourne University. 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. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 44 years experience in Criminal, General Practice. As well as using his tax knowledge to structure business transactions to minimize and avoid any potential applicable taxes, Ventura County tax attorney Dave L. Neville also advises and represents clients on various tax matters, including Proposition 13 change of ownership rules, 1031 exchanges, tax treatment of judgments and settlements, and personal income tax planning. It will also include more than 20 pages of attachments describing the parole process, the IPO Interview, and how family members and friends can go about writing letters in support of the inmates parole. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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 . I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. I enjoy volunteering at Offutt to support our men and women who serve. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. Terms of Service. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. David is also president of his neighborhood association. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. https://www.lawyer.com/seal/d/featured-small.png, I called Hauptman, OBrien after being hit by a drunk driver. Law Offices of Gary Martin Hays & Associates Australian. 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. 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. Your message may not be sent to this lawyer. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Home He really knows how the system works." O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Contact Us| He will work with the family members and friends that will be part of that interview to prepare them for that interview. https://www.lawyer.com/seal/d/featured-medium.png, "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. They enjoy spending time in their community and watching their boys play sports. All of this is aimed at being a contributing member of our community. All Rights Reserved. He enjoys volunteering at Offutt to support our men and women who serve. David is committed to being an active member in his community. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. 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). My wife and I have been married for nearly two decades, said David. On this Wikipedia the language links are at the top of the page across from the article title. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. 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. Dave L. Neville earned a masters degree in taxation in 1993. Patent, trademark, copyright and trade secret litigation. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. 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. TXTX State Lawyer Additional Information: Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. 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 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. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. 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. 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. Both options are priced the same. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. About Us| In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Contact Us Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Global Lawyer Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. Canada Lawyers 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. 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. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. 6 min read. https://www.lawyer.com/seal/d/featured-small.png, Updated 01/15/2023. Also, official records may sometimes disclose matters that could be helpful to the client. 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. 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. Site Map, Advertise| He is a Harvard law graduate who earned his bachelors degree at Princeton University and clerked for U.S. Supreme Court Justice Ruth Bader Ginsburg. He graduated from Princeton University with a B.A. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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). 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 is committed to being an active member in his community. More complete profiles are ranked higher and help visitors select the right lawyer faster. You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . David P. O'neil is an attorney in Houston, TX. They handled all insurance issues and my settlement. This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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. 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. In 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. David and his wife have been married for nearly two decades and have two sons. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. 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.
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