dave o neil lawyer

Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. "He is an extraordinary lawyer with experience and technical knowledge. 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. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. As the general counsel for a publicly traded technology company that incubated start-up companies, Dave L. Neville has drafted hundreds of commercial contracts and licensing agreements. 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). Terms of Use 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. I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. FanDuel in defending Attorney General actions seeking to prohibit the fantasy sports contests it sponsors as illegal gambling. 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. 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. If you are a practicing lawyer without a LawyerID prominently displayed on your Lawyer.com profile, please call 800-260-7890 to receive one. In that case police reports and records available through the District Attorneys Office contained information that corroborated the clients claim of an accidental shooting. 2023 |. 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. Dave L. Neville has been drafting and negotiating real estate leases for over 15 years. We are the most experienced law firm in the area, handling many different types of personal injury claims. Privacy Policy. 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. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Guests on the show have included Colin Lane, Denise Scott, Tom Ballard, Dilruk Jayasinha, Fiona O'Loughlin, Joel Creasey and Cal Wilson. dave o neil lawyer. You can learn more about Mr. ONeils extensive background here. Debevoise provides clients with advice on a broad range of privacy, data protection and data security issues. Contact Us| David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. 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 . https://www.lawyer.com/seal/d/featured-small.png, 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. To recommend or link to this lawyer as a trusted attorney, we have provided a list of sample links. L&T Construction in a criminal investigation by the DOJ into alleged FCPA violations by individuals at a joint venture company. 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. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. 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. We are delighted to welcome David to Debevoise, said Mary Beth Hogan, Co-Chair of the firms Litigation Department. https://www.lawyer.com/seal/d/featured-medium.png, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. Both options are priced the same. Keppel Offshore & Marine in an internal investigation and coordinated resolutions with the U.S., Brazilian and Singaporean criminal authorities in relation to corrupt payments to Petrobras and other Brazilian officials. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. 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. Television, film, radio. Our second option allows you to build your bundle and strategically select the content that pertains to your needs. Firm Size: Solo. United Kingdom Lawyers Through this experience, Dave L. Neville knows how to properly form and structure a company to enable clients to succeed. Please choose the one that meet your needs. The contact form sends information by non-encrypted email, which is not secure. 29 years experience in General Practice. All of this is aimed at being a contributing member of our community. Its a prestigious, respectable profession, but then as you get older you really begin to see, through your schooling and experience what a lawyer actually does, said David. https://www.lawyer.com/seal/d/featured-small.png, Mr David O'neil - Attorney in Houston, TX - Lawyer.com Creighton University School of Law, Omaha, Nebraska, 2005. David O'Neil, USA | Chambers Profiles Recognizing innovation in the legal technology sector for working on precedent-setting, game-changing projects and initiatives. That is the kind of professional and detailed efforts Mr. ONeil expends in all his clients cases. David A. O'Neil is a litigation partner and member of the firm's White Collar & Regulatory Defense Group. 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. dave o neil lawyer Advanced Search Mr. ONeil began his career at DOJ as a federal prosecutor in the U.S. Attorneys Office for the Southern District of New York. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters. https://www.lawyer.com/seal/2979632f.png, David is committed to being an active member in his community. Yost has expressed concerns about online media platforms potentially violating antitrust legislation in the past. 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. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. This permits him to identify possible problem areas that need to be addressed in the parole presentation. Ohio attorney general to join Facebook antitrust investigation 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. 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. We guarantee 100% privacy. Debevoise & Plimpton LLP today announced that David A. ONeil, former Acting Assistant Attorney General for the Criminal Division and former Deputy Assistant Attorney General for the Fraud Section at the Department of Justice, has joined the firm as a partner in Washington, D.C. as a member of the firms White Collar & Regulatory Defense Group and Cybersecurity & Data Privacy practice. Canada Lawyers Dave was a Cub, Scout, Venturer and Rover. "Attorney General Yost has made his . In 2009, Mr. ONeil served as Assistant to the Solicitor General. Dave L. Neville also provides trust administration and probate services. Getting The Talent Balance Right: From Layoffs to Laterals to Mergers, How Can Firms Staff for Success? Customer Service| 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 20225002022ONeilFCPA20182020National Law Journal20183602022ONeilONeil5002022, ONeil, 20151ONeil2014ONeil600ONeil100FCPA, ONeilFCPA, 2009ONeil50, ONeil, ONeil20001995, Robert D. SackRuth Bader Ginsburg. 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 tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. 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? However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. His background and connection to a very diverse community are important. 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. Dave L. Neville began his legal career in the courtrooms of Los Angeles working for a criminal defense and personal injury law firm. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. PDF HABERN, O NEIL & ASSOCIATES - Parole Texas Lawyer Taxation. Mr. ONeil believes that open communication with the client and their family is vital. Tell us about your situation, we will review and contact you about your options. 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. and Hughesy, We Have a Problem. Terms of Use Litigation. 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 . We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Dave O'Neil. A lifelong resident of Nebraska - David was born in Omaha and graduated from Omaha North High School. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. Twitter in Department of Justice and Congressional investigations into Russian interference in the 2016 presidential election. https://www.lawyer.com/seal/d/verified-small.png, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. All of this is aimed at being a contributing member of our community. 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. 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. In estate planning, Dave L. Neville represents clients in trust dispute matters. Your message may not be sent to this lawyer. Criminal, General Practice A lifelong resident of Nebraska David was born in Omaha and graduated from Omaha North High School. 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. magna cum laude in 1995. David is a member of the Offutt Advisory Council. 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. The Law Office of David O'Neil is a statewide practice that deals exclusively with parole and prison related matters.By focusing on each individual client's growth, achievements, and demonstrated potential, successful parole outcomes have been achieved in hundreds of cases involving virtually all types of offenses including, among others . He was reappointed in 2022 for a second four-year term. My wife and I have been married for nearly two decades, said David. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. ", USA 2022: Litigation: White-Collar Crime & Government Investigations, Lawyers profile | USA 2022: Litigation: White-Collar Crime & Government Investigations, Litigation: White-Collar Crime & Government Investigations - District of Columbia, Healthcare: Pharmaceutical/Medical Products Regulatory, Litigation: White-Collar Crime & Government Investigations. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. Find Massachusetts attorney David O'Neil in their Everett office. On this Wikipedia the language links are at the top of the page across from the article title. 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. https://www.law.com/2023/02/10/heres-who-will-defend-dhs-secretary-if-hes-impeached/. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. About the Cybersecurity & Data Privacy Practice. Call Ventura County tax lawyer Dave L. Neville today at (805) 640-6468 to schedule an appointment. The firms unique culture and lockstep structure allow its lawyers to focus on the same goal: working together to help clients. 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. Daves other podcasts include Somehow Related which he co-hosts with Glenn Robins and The Junkees co-hosted with Kitty Flanagan. 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).

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