dave o neil lawyer
"He is an extraordinary lawyer with experience and technical knowledge. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. 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. 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. While Hauptman, OBrien, Wolf & Lathrop, P.C. 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 . My Joomla CMS. More complete profiles are ranked higher and help visitors select the right lawyer faster. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. In estate planning, Dave L. Neville represents clients in trust dispute matters. Business Entities. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. With Such Low Win Rates, Should Law Firms Respond to So Many RFPs? Davids long and increasingly visible tenure in government service has given him broad experience and a sterling reputation in the kinds of cases that are at the heart of our White Collar & Regulatory Defense Group, said Bruce E. Yannett, Deputy Presiding Partner of the firm and Chair of the White Collar & Regulatory Defense Group. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. 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. Patent, trademark, copyright and trade secret litigation. 8 May 1965 (age 57) Melbourne, Victoria, Australia. 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). 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. Litigation. 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. He also prepares the documentation for a company that finances home purchases. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. FanDuel in a review of the companys internal controls, standards, and practices. TXTX State Lawyer Additional Information: Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. LAWPOINTS measure the overall completeness of a Lawyer's profile. Contact Us| Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. All of this is aimed at being a contributing member of our community. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 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. https://www.lawyer.com/seal/d/featured-small.png, Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. 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. 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. 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. 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 . More complete profiles are ranked higher and help visitors select the right lawyer faster. Im president of my neighborhood association and on the Omaha North High Foundation board. 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. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. 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. It's available through iTunes and other podcast apps. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. 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. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. 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. Privacy Policy. Global Lawyer As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. Parole Texas Lawyer | David O'Neil. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. 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. Tell us about your situation, we will review and contact you about your options. Please choose the one that meet your needs. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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. 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. 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. Your message may not be sent to this lawyer. Im president of my neighborhood association and on the Omaha North High Foundation board. Mr. ONeil earned his J.D. Dave is also the co-host of podcasts Somehow Related with Glenn Robbins, and The Junkees 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 . 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. Site Map, Advertise| David and his wife have been married for nearly two decades and have two sons. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. In 2017 Dave began a new podcast The Debrief with Dave O'Neil. David A. O'Neil, Former Acting Head of Criminal Division at Department of Justice, Joins Washington, D.C. Office of Debevoise 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. 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. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. In those cases, Mr. ONeil will get as much information during the initial phone call or personal consultation to give his best assessment of how difficult it will be to obtain a favorable parole vote, and whether it is a case that can be adequately prepared in the time remaining. Join Law.com now! Unfortunately, the client had pleaded guilty to the charge of murder, and the evidence of record, while suggesting an accidental shooting, was far from conclusive. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. You can learn more about Mr. ONeils extensive background here. https://www.lawyer.com/seal/2979632v.png, 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. This permits him to identify possible problem areas that need to be addressed in the parole presentation. He was reappointed in 2022 for a second four-year term. The former U.S. Deputy Attorney General and Acting Attorney General in Congressional investigations related to Russian interference in the 2016 presidential election. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. / Attorneys / David ONeill. 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. Primary Practice Location: Houston, Texas 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. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. He enjoys volunteering at Offutt to support our men and women who serve. Dave L. Neville is committed to finding the best solutions for his clients. We are the most experienced law firm in the area, handling many different types of personal injury claims. 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. Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. Great judgment, able to take positions." Where such steps may be helpful, the client can decide whether to pursue them as part of the overall parole strategy. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. "Attorney General Yost has made his . 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. 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. 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. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. A leading financial institution in government investigations into Russian money laundering activity. - Lawyer.com License our industry-leading legal content to extend your thought leadership and build your brand. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. 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. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. 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.. Your article was successfully shared with the contacts you provided. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. David ONeil and his team assisted me and took care of all insurance, medical and legal paperwork. In that role, he was part of DOJs core management team, with direct supervisory responsibility for more than two dozen attorneys. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. 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. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. 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. What Joseph L. Rini Knows, Attorney Rachel Y. Marshall A Pillar of Strength for the Community, SpotDraft Raises $26 Million in Series A Funding for AI-Powered Legal Software, Access to the entire ALM network of websites, Unlimited access to the ALM suite of newsletters, Build custom alerts on any search topic of your choosing. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 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. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. Dave L. Neville is a skilled and knowledgeable Ventura County tax lawyer with more than 25 years providing clients with effective legal representation. 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. As a tax professional, Dave L. Neville structures the formation and changes in ownership to minimize tax ramifications and advises and represents non-profit entities applying for and retaining their tax exemption status. About the Cybersecurity & Data Privacy Practice. United Kingdom Lawyers Please choose the one that meet your needs. However, we're experts at matching consumers like you with legal help. 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. A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. 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. https://www.lawyer.com/seal/d/verified-medium.png, The role of good business attorney is also being able to advise clients to protect their intellectual property, including trade secrets, client lists, trademarks and copyright. 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 that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. Chief U.S. District Judge Mark Walker granted . and Hughesy, We Have a Problem. 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. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. 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. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. 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. 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. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. He really knows how the system works." 2023 |. 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. Mr. ONeil believes that open communication with the client and their family is vital. Contact Us The former Prime Minister of Bermuda in a long-running investigation into allegations of fraud and corruption. Criminal, General Practice Dave L. Neville also provides trust administration and probate services. 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. https://www.lawyer.com/seal/2576788f.png, 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. 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. Business Transactions. 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. Ventura County Tax Lawyer | Ojai Business Attorney | DLNeville Law. Don't miss the crucial news and insights you need to make informed legal decisions. I enjoy volunteering at Offutt to support our men and women who serve. 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. magna cum laude in 1995. He has a niche practice handling tax issues within these areas of law. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. Would you like us to connect you with a number of different lawyers for free? David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Dave L. Neville earned a masters degree in taxation in 1993. On this Wikipedia the language links are at the top of the page across from the article title. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. In real property, Dave L. Neville represents clients having disputes over deeds and easements and other various owner disputes. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. Dave L. Neville has been representing businesses for over 20 years. 29 years experience in General Practice. 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. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. Firm Size: Solo. He graduated from Princeton University with a B.A. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. 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. Box 8930 Huntsville, Texas 77340 (936) 435-1380 David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Please do not include any confidential or sensitive information in a contact form, text message, or voicemail. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. 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. He also spent some time on the RRR Breakfast team with Kate Langbroek and regular phone-ins from Dave Hughes. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. As a general counsel he facilitated business strategies, oversaw compliance with state and federal securities laws, and advised and counseled the board of directors. Creighton University School of Law, Omaha, Nebraska, 2005. That is not the case with many attorneys. My wife and I have been married for nearly two decades, said David. https://www.lawyer.com/seal/2979632i.png, By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 7 Reasons to Get Your LL.M. 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. https://www.lawyer.com/seal/2576788p.png, Estate Planning. Your message may not be sent to this lawyer. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Three huge announcements: 1. Nationality. https://www.lawyer.com/seal/2979632f.png, The original version of this story was published on National Law Journal. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. While Hauptman, OBrien, Wolf & Lathrop, P.C. A federal judge upheld Florida Gov. https://www.lawyer.com/seal/2576788v.png, Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Our Team Account subscription service is for legal teams of four or more attorneys. David is a member of the Offutt Advisory Council. Taxation. We have not found any instances of professional misconduct for this lawyer. You dont work at Hauptman OBrien unless you are an experienced trial attorney. Would you like us to connect you with a number of different lawyers for free? After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. 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 contact form sends information by non-encrypted email, which is not secure. 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. https://www.lawyer.com/seal/d/featured-medium.png, Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. His identical twin brother, Glenn, was the lead vocalist.[1][2][3].
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