I look forward to contributing to the firms legendary White Collar & Regulatory Defense Group and its strong Cybersecurity & Data Privacy practice. Specialties: Reviewed / Negotiated well over 1000 oilfield service contracts. in 2002. He started working for businesses that were in financial distress helping them restructure and recapitalize to get them financially sound again. The owners of a South American construction company in U.S. investigations related to the Lava Jato corruption investigations in Brazil. LAWPOINTS measure the overall completeness of a Lawyer's profile. 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. It's available through iTunes and other podcast apps. 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. Please choose the one that meet your needs. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. 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. - Lawyer.com 29 years experience in General Practice. Parole Texas Lawyer | David O'Neil. Initial Attachment 01/2014 1 HABERN, O'NEIL & ASSOCIATES (Not a Partnership) Huntsville office: P.O. 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. Hauptman, OBrien, Wolf & Lathrop, P.C. 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. 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. David A. ONeil is a litigation partner and member of the firms White Collar & Regulatory Defense Group. Alma mater. Would you like us to connect you with a number of different lawyers for free? Licensed for 43 years. We have not found any instances of professional misconduct for this lawyer. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. After litigating several criminal and civil tax cases, Dave L. Neville went to work for a firm focusing solely on discharging taxes in bankruptcy. UK Modern Slavery Act Transparency Statement. 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. Find Massachusetts attorney David O'Neil in their Everett office. Find reviews, educational history and legal experience. My Joomla CMS. 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. Because parole files are confidential, the Parole Board will not release the file to the inmate or their attorney. Updated 01/15/2023. Firm Size: Solo. [4][5] He received 2.3% of the vote.[6]. Three huge announcements: 1. I am honored to be joining Debevoise, Mr. ONeil said. Both options are priced the same. Our Compliance bundles are curated by CLE Counselors and include current legal topics and challenges within the industry. Terms of Use A global technology company and its former General Counsel in litigation involving encrypted data on a mobile device and related Congressional testimony. The former CEO of a Fortune 20 financial institution in a hearing before the House Financial Services Committee and related document requests. 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 also prepares the documentation for a company that finances home purchases. Dave L. Neville represents clients having business disputes that may arise between co-owners and buyers and sellers, and other various commercial disputes. Women, Influence & Power in Law UK Awards honors women lawyers who have made a remarkable difference in the legal profession. While Hauptman, OBrien, Wolf & Lathrop, P.C. Dave has written several books, including his latest The Summer of '82 . We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. Legalweek New York explores Business and Regulatory Trends, Technology and Talent drivers impacting law firms. 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. Business Entities. 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. Mr. ONeil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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. Our Team Account subscription service is for legal teams of four or more attorneys. Where there is time for the written evaluation process, Mr. ONeil first obtains some written information and materials from the client and then conducts an initial face-to-face interview with the client. His impressive rise within the ranks of the Department of Justice is a testament to his superior legal judgment, work ethic and supervisory skills. 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). in 2002. With this subscription you will receive unlimited access to high quality, online, on-demand premium content from well-respected faculty in the legal industry. I enjoy volunteering at Offutt to support our men and women who serve. [1], In the late 1980s, he was a member of Melbourne band Captain Cocoa, in which he played bass. You can learn more about Mr. ONeils extensive background here. https://www.lawyer.com/seal/d/verified-small.png, St. Mary's University School of Law, J.D. He really knows how the system works." Medium. The public company provided incubator services to start-up companies working in the technology sector. 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. 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. 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. However, on 15 July 2010 Ian "Dicko" Dickson and O'Neil were axed from Classic Rock 91.5. Taxation. / Attorneys / David ONeill. 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 . This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply. 1979, Consent to Receive Messages from all messaging and voice technologies including Email, Text, Phone. United Kingdom Lawyers Im also on the service league board for The Partnership for Kids, a mentoring group for OPS kids in poverty. In tax, Dave L. Neville represents clients exercising their appealable rights and opposing tax assessments. Today, Dave L. Neville provides legal services to companies from formation, recapitalization and the owners eventual exit. We have two sons, so we spend our days watching the boys play sports, and enjoying our neighborhood community. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. In 2009, Mr. ONeil served as Assistant to the Solicitor General. Liked by David O'Neil. My wife and I have been married for nearly two decades, said David. That is not the case with many attorneys. Global Lawyer 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. David O'Neil (born 8 May 1965) is an Australian stand-up comedian, actor, bass guitarist, writer, television and radio presenter. Dave was a Cub, Scout, Venturer and Rover. It is often that kind of attention to detail that spells the difference between success and failure before the Parole Board. Television, film, radio. P.C. 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. The original version of this story was published on National Law Journal. ", 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. Canada Lawyers This includes office leases and shopping mall leases as well as purchase options, subleases, assignments and co-tenancy agreements. His late father Kevin was the Group Leader at the 1st/3rd Mitcham Scout Group. 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. Lawyers with longer memberships tend to have more experience so we use the Membership date to help prioritize lawyer listings on search pages. 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. "He is an extraordinary lawyer with experience and technical knowledge. 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. [7] Each episode he drives a comedian home from a gig and discusses comedy and their career. Submitting a contact form, sending a text message, making a phone call, or leaving a voicemail does not create an attorney-client relationship. RMIT University Melbourne University. Your message may not be sent to this lawyer. Above credentials have been verified independently by Lawyer.com. As a business lawyer, Dave L. Neville regularly reviews commercial leases for clients. You dont work at Hauptman OBrien unless you are an experienced trial attorney. Great judgment, able to take positions." "He is an extraordinary lawyer with experience and technical knowledge. As the general counsel to an incubator, he provided legal support to start-up companies from formation to acquisition. He was reappointed in 2022 for a second four-year term. Terms of Service. A federal judge upheld Florida Gov. 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 . Home We guarantee 100% privacy. 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. By submitting this lawyer request, I confirm I have read and agree to the, FREE: Also send inquiry to other qualified local Lawyers. 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.. 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. "David is the rare and valued combination of brilliant lawyer, fearless strategist and exceptional leader. The firms commercially savvy lawyers regularly lead strategic transactions and complex disputes for world-class clients. 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. sponsors Bellevue School athletic teams, David is a member of the Omaha North High Foundation Board, the North High Baseball Board, and The Offutt Advisory Council, an organization that supports our men and women who serve. 6 min read. The industry-leading media platform offering competitive intelligence to prepare for today and anticipate opportunities for future success. About the Cybersecurity & Data Privacy Practice. https://www.lawyer.com/seal/2576788p.png, That was the case of a client who had been repeatedly denied parole before retaining Mr. ONeil. 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. 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. 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. 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 .
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