David O'Neil
USA Guide 2024
Litigation: White-Collar Crime & Government Investigations + 1 more ranking
Email address
[email protected]Contact number
(202) 383-8040Share profile
Band 2
Band 3
About
Provided by David O'Neil
Practice Areas
David O’Neil is Co-Chair of the White Collar & Regulatory Defense Group and a partner in the Washington, D.C. office.
Mr. O’Neil has a unique practice focused on representing clients in high-stakes matters involving significant legal, political and public relations implications. 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.
Prior to joining Debevoise in January 2015, Mr. O’Neil served for eight years in prominent positions within the Department of Justice. In early 2014, the President and Attorney General designated Mr. O’Neil 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. Mr. O'Neil also served as Deputy Assistant Attorney General for the Fraud Section. In that capacity, he supervised more than 100 prosecutors engaged in nationwide enforcement of the FCPA, healthcare fraud and securities and financial fraud.
Before moving to the Criminal Division, Mr. O’Neil 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. In that role, he was part of DOJ’s core management team, with direct supervisory responsibility for more than two dozen attorneys. 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.
In 2009, Mr. O’Neil served as Assistant to the Solicitor General. 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.
Mr. O’Neil began his career at DOJ as a federal prosecutor in the U.S. Attorney’s Office for the Southern District of New York. As an Assistant U.S. Attorney, he tried numerous cases to successful jury verdicts and argued several appeals. He worked on multiple cases involving financial institutions, including bank fraud, mortgage and identity-theft matters.
Mr. O’Neil earned his J.D. magna cum laude in 2000 from Harvard Law School, where he was an editor of the Harvard Law Review. He graduated from Princeton University with a B.A. magna cum laude in 1995.
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.
Chambers Review
USA
David O'Neil is co-chair of the white-collar and regulatory defense group at Debevoise. He 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.
David O'Neil is cochair of the White Collar and Regulatory Defense practice at Debevoise & Plimpton. He has a notable practice representing companies and executives in FCPA investigations. He brings his experience as former federal prosecutor to bear in high-stakes trials.
Strengths
Provided by Chambers
"David is brilliant, knowledgeable and very efficient in his work. He is a go-to person for a high-stakes issue."
"David is brilliant, knowledgeable and very efficient in his work. He is a go-to person for a high-stakes issue."