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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. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. / Attorneys / David ONeill. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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). David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Mr. ONeils eight-year government career included increasingly high-profile positions within the DOJ. Advanced Search His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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 . In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. I recommend this team to anyone who is in this situation.. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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. UK Modern Slavery Act Transparency Statement. 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. 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 is committed to being an active member in his community. 6 min read. We are the most experienced law firm in the area, handling many different types of personal injury claims. Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. 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). David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. However, we're experts at matching consumers like you with legal help. Real Property. Dave L. Neville earned a masters degree in taxation in 1993. | Learn more . You are here: hackberry allergy symptoms; 49ers paying players under the table; dave o neil lawyer . Status Eligible to Practice in Texas. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Both options are priced the same. David A. ONeil 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. Complex commercial litigation and appeals. More complete profiles are ranked higher and help visitors select the right lawyer faster. Find reviews, educational history and legal experience. 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? Terms of Use Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. All of this is aimed at being a contributing member of our community. 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. 44 years experience in Criminal, General Practice. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. We have not found any instances of professional misconduct for this lawyer. 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. 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. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Acquired 1979. In estate planning, Dave L. Neville represents clients in trust dispute matters. However, we're experts at matching consumers like you with legal help. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. Alma mater. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. 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. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. 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. https://www.lawyer.com/seal/2979632p.png, It Doesn't Cost You Anything to Talk to an Attorney, Hauptman, OBrien, Wolf & Lathrop, P.C. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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. Primary Practice Location: Houston, Texas 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. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. 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. 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. He really knows how the system works." Best decision I made was calling Hauptman OBrien. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Taxation. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. 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. He graduated from Princeton University with a B.A. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. 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. - Lawyer.com 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. Business Entities. 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. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. In 1998, he graduated from the University of Nebraska at Lincoln with a Bachelor of Science degree in business administration and went on to earn his law degree from Creighton University in 2005. https://www.lawyer.com/seal/2576788i.png, About the Cybersecurity & Data Privacy Practice. 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. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. P.C. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. https://www.lawyer.com/seal/d/featured-medium.png, magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. Advanced Search Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. Mr. ONeil earned his J.D. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. 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. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. When youre younger and you think about becoming a lawyer, you think of men and women in suits. 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. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Also, official records may sometimes disclose matters that could be helpful to the client. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. https://www.lawyer.com/seal/2979632i.png, Ron DeSantis' suspension of a state prosecutor who DeSantis viewed as "woke" -- but in doing so, condemned the governor for violating the prosecutor's right to . Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. 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 . After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. All of this is aimed at being a contributing member of our community. Join Law.com now! With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Customer Service| An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Please choose the one that meet your needs. Don't miss the crucial news and insights you need to make informed legal decisions. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. Im president of my neighborhood association and on the Omaha North High Foundation board. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. 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 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. 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. 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. Creighton University School of Law, Omaha, Nebraska, 2005. 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. Would you like us to connect you with a number of different lawyers for free? Dave L. Neville also provides trust administration and probate services. In 2009, Mr. ONeil served as Assistant to the Solicitor General. RMIT University Melbourne University. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Privacy Policy. 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. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. Contact Us Your message may not be sent to this lawyer. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. David O'Neill began his legal career as a law clerk at Hauptman, O'Brien, Wolf & Lathrop, P.C. Nationality. 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. Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. We guarantee 100% privacy. Global Lawyer Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. That is not the case with many attorneys. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. 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. the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. FanDuel in a review of the companys internal controls, standards, and practices. 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. Tix here: bit.ly/3iWZ3uU 3. 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. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Law Offices of Gary Martin Hays & Associates "David has excellent credibility with the government agencies. 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 summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. You can learn more about Mr. ONeils extensive background here. All Rights Reserved. Copyright 2023 ALM Global, LLC. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. 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. My wife and I have been married for nearly two decades, said David. 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. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. They handled all insurance issues and my settlement. Global Lawyer Privacy Policy. 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. Medium. David is a member of the Offutt Advisory Council. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. 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. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? This permits him to identify possible problem areas that need to be addressed in the parole presentation. 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 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.