Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. Dave O'Neil (@itsdaveoneil) / Twitter 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. Global Lawyer Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. We have not found any instances of professional misconduct for this lawyer. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 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. Great judgment, able to take positions." He will work with the family members and friends that will be part of that interview to prepare them for that interview. Medium. Licensed for 43 years. Dave L. Neville also works to protect and enforce property owners rights and responsibilities with regards to deeds and easements. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. 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. Three huge announcements: 1. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. He really knows how the system works." 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. 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. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. All of this is aimed at being a contributing member of our community. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. O'Neil ventured into radio in the early 1990s, appearing on the Osso Booko Show on Melbourne community station 3RRR from 1992 to 1997. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Home Copyright 2023 ALM Global, LLC. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. David A. O'Neil - Biography | Professionals - Debevoise 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. 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. My Joomla CMS. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. United Kingdom Lawyers Global Lawyer Creighton University School of Law, Omaha, Nebraska, 2005. 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/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. "David has excellent credibility with the government agencies. I found the ultimate painting of sexy ALF. Each attorney is granted unlimited access to high quality, on-demand premium content from well-respected faculty in the legal industry along with administrative access to easily manage CLE for the entire team. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. Your message may not be sent to this lawyer. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. 8 May 1965 (age 57) Melbourne, Victoria, Australia. The good thing is that the other attorneys he is up against know that too. 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. Lawyer.com Team Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. 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. Dave L. Neville has been representing businesses for over 20 years. 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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Ive worked very hard, Ive been very fortunate, and I like giving back. 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. David is also president of his neighborhood association. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. https://www.lawyer.com/seal/2576788p.png, Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. 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 . OIG Leadership Team | Mass.gov I enjoy volunteering at Offutt to support our men and women who serve. 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. As a lawyer, its my job to help individuals overcome obstacles. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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! As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Television, film, radio. Upon taking the public company private, Dave L. Neville went into private practice. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. 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. | Learn more . Your message may not be sent to this lawyer. Real Property. Parole Texas Lawyer | David O'Neil. David A. O'Neil, Former Acting Head of Criminal Division - Debevoise In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. Home "Attorney General Yost has made his . Your article was successfully shared with the contacts you provided. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. 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. While Hauptman, OBrien, Wolf & Lathrop, P.C. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. You learn over time that there are mammoth corporations, powerful individuals, and powerful entities that arent always willing to do the right thing voluntarily. The public company provided incubator services to start-up companies working in the technology sector. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. Advanced Search Debevoises White Collar & Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. Above credentials have been verified independently by Lawyer.com. My wife and I have been married for nearly two decades, said David. Alma mater. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. Box 8930 Huntsville, Texas 77340 (936) 435-1380 In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. 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. Customer Service| Dave L. Neville in Ojai, California represents individuals and business entities in matters of business, real property, estate planning, taxation and litigation. 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. dave o neil lawyer. 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 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. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. Please choose the one that meet your needs. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. Dave was a Cub, Scout, Venturer and Rover.
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