magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. 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. He graduated from Princeton University with a B.A. David is committed to being an active member in his community. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. Firm Size: Solo. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Kaestner Family Trust in winning a unanimous Supreme Court victory in. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. [citation needed], After finishing high school, O'Neil completed a course in primary school teaching; however, he never taught. Would you like us to connect you with a number of different lawyers for free? United Kingdom Lawyers Our Team Account subscription service is for legal teams of four or more attorneys. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Primary Practice Location: Houston, Texas Your message may not be sent to this lawyer. 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. 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. 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 began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. License our industry-leading legal content to extend your thought leadership and build your brand. 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. 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). He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. 7 Reasons to Get Your LL.M. Liked by David O'Neil. 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. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. @itsdaveoneil. His background and connection to a very diverse community are important. "Attorney General Yost has made his . We have not found any instances of professional misconduct for this lawyer. David P. O'neil is an attorney in Houston, TX. 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. 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. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. His identical twin brother, Glenn, was the lead vocalist.[1][2][3]. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. In 2001 he joined then-new radio station Nova 100 in Melbourne, on the top-rating Hughesy, Kate & Dave breakfast show. Law Offices of Gary Martin Hays & Associates Business Entities. Gain access to some of the most knowledgeable and experienced attorneys with our 2 bundle options! Above credentials have been verified independently by Lawyer.com. An online pharmacy and its CEO in an indictment relating to illegal importation and sale of prescription drugs. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. He co-hosted the one-hour sketch comedy show on Sundays with Vic Plume and Alan Parkes. 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. Your message may not be sent to this lawyer. dave o neil lawyer. 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 been representing businesses for over 20 years. https://www.lawyer.com/seal/2979632v.png, Contacting us does not create an attorney-client relationship. 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. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. From 2017 Dave was a regular guest and fill in for Sam Pang on Nova 100 Chrissie, Sam and BROWNY breakfast show in Melbourne. David ONeill began his legal career as a law clerk at Hauptman, OBrien, Wolf & Lathrop, P.C. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. Numerous CEOs and other senior executives in foreign corrupt practices investigations by the DOJ and SEC. 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. Dynamically explore and compare data on law firms, companies, individual lawyers, and industry trends. All Rights Reserved. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud. I recommend this team to anyone who is in this situation.. A leading financial institution in government investigations into Russian money laundering activity. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. 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. Customer Service| Terms of Service. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. The summary evaluation will usually be anywhere from 6-12 pages, depending upon the complexity of the case. I enjoy representing people without the funds to battle powerful companies, disabled people, and injured people seeking representation against the powers that be. 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. The White Collar & Regulatory Defense Group is made up of highly experienced career defense lawyers, as well as former federal prosecutors and regulators. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. 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 2007, Ian "Dicko" Dickson and Chrissie Swan joined the show with Denise Scott with Shaun Micallef leaving the station. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. We are the most experienced law firm in the area, handling many different types of personal injury claims. Tell us about your situation, we will review and contact you about your options. However, we're experts at matching consumers like you with legal help. 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. Mr. ONeil believes that open communication with the client and their family is vital. The Hundred with Andy Lee returns tonight on @channel9 and 9Now at 9pm 2. Arguing that the Biden administrations border security policies are lax, Republicans have set their sights on Secretary Alejandro Mayorkas since he took office. 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. They handled all insurance issues and my settlement. and Hughesy, We Have a Problem. 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 former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. Terms of Use Debevoise & Plimpton LLP is a premier law firm with market-leading practices, a global perspective and strong New York roots. 2019 ParoleTexasLawyer.comPowered by Elevology. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. 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. https://www.lawyer.com/seal/d/featured-small.png, Mr. ONeil earned his J.D. 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. In 2010, once Vega 91.5 became Classic Rock 91.5, Chrissie Swan departed the breakfast team. He enjoys volunteering at Offutt to support our men and women who serve. 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. https://www.lawyer.com/seal/d/featured-small.png, His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. It's available through iTunes and other podcast apps. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. 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. They enjoy spending time in their community and watching their boys play sports. Mr. ONeils evaluation will also discuss whether there are other steps that may be available to enhance the prospect of a favorable parole vote. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. Australian. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. Updated 01/15/2023. 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). 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? 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. 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. - Lawyer.com He will work with the family members and friends that will be part of that interview to prepare them for that interview. 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. However, we're experts at matching consumers like you with legal help. He has a niche practice handling tax issues within these areas of law. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. Nationality. 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. "He is an extraordinary lawyer with experience and technical knowledge. 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. 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 estate planning, Dave L. Neville represents clients in trust dispute matters. 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. Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. Lawyer.com Team LAWPOINTS measure the overall completeness of a Lawyer's profile. More complete profiles are ranked higher and help visitors select the right lawyer faster. 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. Licensed for 43 years. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. In some cases a psychological evaluation or other expert consultation could prove helpful in presenting a case to the Board. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. FanDuel in a review of the companys internal controls, standards, and practices. Medium. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. 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. Home My wife and I have been married for nearly two decades, said David. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. Global Lawyer We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Don't miss the crucial news and insights you need to make informed legal decisions. 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. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. Both options are priced the same. 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. Prior to joining Debevoise in January 2015, Mr. ONeil served for eight years in prominent positions within the Department of Justice. Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. 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 . "David has excellent credibility with the government agencies. magna cum laude in 1995. David and his wife have been married for nearly two decades and have two sons. Dave has written several books, including his latest The Summer of '82 . Global Lawyer 29 years experience in General Practice. Parole Texas Lawyer | David O'Neil. The firm is currently conducting an internal investigation for the Board of Directors of a U.S. company that experienced a cyber attack. The opportunity to discuss the case directly with the lead voter is something Mr. ONeil considers as extremely important. 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. 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). Patent, trademark, copyright and trade secret litigation. Recommended by Chambers USA (2022) International Sanctions Compliance & Enforcement, UK Modern Slavery Act Transparency Statement. 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. I called Hauptman, OBrien after being hit by a drunk driver. 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. 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. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. 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 . UK Modern Slavery Act Transparency Statement. David is a member of the Offutt Advisory Council. This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. In 2009, Mr. ONeil served as Assistant to the Solicitor General. The contact form sends information by non-encrypted email, which is not secure. Terms of Use https://www.lawyer.com/seal/d/verified-medium.png, Criminal, General Practice The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. 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. RMIT University Melbourne University. 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. 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. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. Taxation. A federal judge upheld Florida Gov. Upon taking the public company private, Dave L. Neville went into private practice. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Also, official records may sometimes disclose matters that could be helpful to the client. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts.