ENACHE PIRTEA & Associates > Bucharest, Romania > Firm Profile
ENACHE PIRTEA & Associates Offices
32 PICTOR ION NEGULICI STREET
1ST DISTRICT
BUCHAREST 011943
Romania
ENACHE PIRTEA & Associates > The Legal 500 Rankings
Romania > White-collar crime Tier 1
ENACHE PIRTEA & Associates is well recognised for its business crime practice, which covers in-court defence, as well as risk management and compliance advice on an ongoing basis. Clients include major companies and their senior management on individual bases. Simona Pirtea co-leads the department and her expertise covers public and private corruption, economic and organised criminal activity, and money laundering. She and fellow practice head Madalin Enache are praised by clients for their ‘specialised point of view on a variety of legal matters‘; Enache focusing on the litigation side of things, drawing on almost two decades in the field. Adrian Rusu is the other key contact in the team, specialising in tax evasion, money laundering, embezzlement, and corruption cases.Practice head(s):
Simona Pirtea; Madalin Enache
Other key lawyers:
Testimonials
‘The strengths of Enache, Pirtea and Associates, is the ability of the lawyers to perfectly understand all particularities of each case and their relevant “field” expertise which permit them to find the best solutions for each case.’
‘Madalin Enache and Simona Pirtea are very open, available and involved lawyers; every time they were asked to provide their specialised point of view on a variety of legal matters, they took time to listen, to understand the matters, to ask for details and to ensure their professional legal advice.’
‘Active listening. Educated opinions and solutions. Professionalism. Result driven.’
‘Enache’s team deeply understands the core of client’s problem and needs: they have an holistic approach.’
‘All of them, and specifically Madalin have had outstanding capability and empathy to understand my needs and technical aspects in order to solve the issue.’
‘Simona Pirtea – kindness and human approach. Madalin Enache – fighting spirit, resilience.’
‘The team is proactive and business-oriented, providing high quality legal services in terms of expertise, communication, availability, response time, solutions.’
‘Professionals with excellent knowledge of legislation and standard practice as well, enthusiastic and innovative.’
Key clients
ENEL Global Infrastructure & Network
E-Distributie Muntenia & Banat
Kredyt Inkaso Investments Romania
CAF (Construcciones y Auxiliar de Ferrocarriles)
Fotbal Club CFR 1907 Cluj-Napoca
Alpha Bank Romania
Scania Romania
Centurion Jets
Robert Bosch (Romania)
Luther Imobiliare
Ocolul Silvic “Obstea Tulnici”
Uipath
DSC Express Logistic
Michaland
Work highlights
- Representing the former CEO and CFO of ENEL Romania in a criminal file regarding accusations of tax evasion and intellectual forgery.
- Representing the parent and Romanian company from the Kredyt Inkaso group in a cross-border investigation of an organised criminal group created by the former CEO.
- Representing CAF (Spain) in a criminal investigation of a metro train incident involving civil and criminal responsibility for damages exceeding €7m.
ENACHE PIRTEA & Associates > Firm Profile
EPA redefines the Romanian legal landscape through a unique blend of legal skills, initiative and dedication. With a steadfast commitment to excellence, we offer business-centric legal solutions anchored in integrity, constantly pushing the boundaries to help clients achieve their goals, whether in the specialized field of Business Crime, or across the spectrum of Business Law.
For close to 20 years, we have proven to be our clients’ best ally in fighting wrongdoings or injustice, either in criminal investigation or trials, while providing counsel for a robust regulatory environment, thorough compliance and white-collar due diligence.
From corruption to money laundering, economic crimes to abuse of office, embezzlement of EU funds to cybercrimes, copyright infringements to environmental breaches, our across-the-board expertise is highlighted by our track record of success, both in and off-court.
Representing foreign or local corporate clients, executives, officers, businessmen, public figures, politicians and officials, we handle criminal law cases from all procedural stances and at all levels of national and international jurisdictions.
CRIMINAL INVESTIGATION AND LITIGATION
CRIMINAL CONSULTANCY AND COUNSELING
Main Contacts
| Department | Name | Telephone | |
|---|---|---|---|
| White-Collar & Business Crime Consultancy | Simona ENACHE-PIRTEA, Managing Partner | simona@enachepirtea.ro | 004/0740.13.73.58 |
| White-Collar & Business Crime Litigation | Madalin ENACHE, Senior Partner | madalin@enachepirtea.ro | 004/0723.32.35.41 |
Lawyer Profiles
| Photo | Name | Position | Profile |
|---|---|---|---|
|
Mr Madalin ENACHE | Senior Partner | View Profile |
|
Mrs Simona Enache-Pirtea | Managing Partner | View Profile |
|
Mr Adrian RUSU | Partner | View Profile |
Staff Figures
Partners : 3 Associates : 6 Counsels : 4 Consultants/Paralegals : 5Languages
English French RomanianMemberships
Bucharest Bar Association Romanian Business Leaders British-Romanian Chamber of Commerce Envisia - Boards of Elite The Association for Preventing and Combating FraudOther
:Client Testimonials
CLIENT: Stefan
POSITION/DOMAIN: entrepreneur, media and publicity
TESTIMONIAL: In the years we were together, Madalin was not just a talented lawyer, but also the help I needed to carry on with my life. He always told me what needed to be done and when, he was never bothered by the media frenzy of the case, he had patience with me and my problems, he always found solutions where I saw none, he never gave up on me or on the truth. He always continued forward, he managed all risks and negative effects of the case, he won more than anyone could have won for me. With him alongside, this battle was far less difficult.
CLIENT: Ioana
POSITION/DOMAIN: Partner, Italian Law firm
TESTIMONIAL: We are really delighted to co-work with ENACHE | CDA. The energy, dynamism and high professionalism of Madalin and his colleagues is outstanding.
CLIENT: Corina
POSITION/DOMAIN: CEO, pharma industry
TESTIMONIAL: We have noticed that Madalin is a reliable, hardworking and thorough person, a real professional in everything he does, with strong professional knowledge. He was keen to present options, advice on implications and work proactively in our companys interests, such that we would have no hesitation in using his abilities for future legal advice and support. What we have also valued is the fact that Madalin was flexible, accessible and responsive and that we had access to his legal advices when required. He undoubtedly has the expertise and his approachability and customer service is more than excellent.
CLIENT: George
POSITION/DOMAIN: Senior public official
TESTIMONIAL: I have known Madalin for three years and I know he is a professional that I can truly rely on. Even if I had wished to meet him in different circumstances, I am glad I have him alongside me, in these troublesome times.
CLIENT: Gabriel
POSITION/DOMAIN: Manager, tobacco industry
TESTIMONIAL: It may seem incredible but in the first 24 hours of exclusive dedication from Madalin and his team I saw my hopelessness being turned by them, with professionalism and dedication, into a glimpse of hope and then a better future. With a holistic approach based on sheer professionalism, hard work and precision, disproving the cliché of the accused must surely have done something wrong, Madalin has proven to be more than an attorney but also a friend who listens and then fights for the truth and the right to remain innocent.
CLIENT: Evelina
POSITION/DOMAIN: Senior pharmacist
TESTIMONIAL: I have chosen to work with ENACHE | CDA for their expertise in the appropriate practice of pharmaceutical area, as they have provided prompt and courteous responses to my questions and made me confident that the team possess the special skills and experience to handle objectives of the agreement, the ethical standards and professional abilities.
CLIENT: Alexandru
POSITION/DOMAIN: Entrepreneur, medical care
TESTIMONIAL: Madalin has a distinct ability to know and comprehend the human spirit, being endowed with a remarkable intuition on how to make the person understand and manage a very difficult part of his life. He was always honest, permanently in control, he made me feel safe and protected, while handling the case with an energy and resourcefulness that I could only admire and which proved to bey a key asset in obtaining a positive solution. The way in which he handles the case while always concentrating on the person and his life, that for me is an art which I can only admire and be thankful for.
CLIENT: Mariana
POSITION/DOMAIN: Legal officer, media
TESTIMONIAL: Prompt, professional, performing, a friend; just a few of the words that reflect how they defend the rights of their clients in all cases, from the simplest ones to the most complex situations.
CLIENT: Alexandra
POSITION/DOMAIN: Legal officer, multinational corporation
TESTIMONIAL: As soon as my case got to them, I felt protected, I knew Madalin and his team are fully on the case and will find the best strategies to help me clarify matters swiftly and efficiently. I know a thing or two about law and I can truly say that the experience with ENACHE | CDA was life-saving & life-changing, for the best.
CLIENT: Brindusa
POSITION/DOMAIN: Notary public
TESTIMONIAL: I really appreciated the dedication, involvement and professionalism that they showed in helping me overcome a delicate matter. Throughout our collaboration we developed a relationship based on trust and I knew my problems would find their solution, which they did.
Client Testimonials
CLIENT: Stefan
POSITION/DOMAIN: entrepreneur, media and publicity
TESTIMONIAL: In the years we were together, Madalin was not just a talented lawyer, but also the help I needed to carry on with my life. He always told me what needed to be done and when, he was never bothered by the media frenzy of the case, he had patience with me and my problems, he always found solutions where I saw none, he never gave up on me or on the truth. He always continued forward, he managed all risks and negative effects of the case, he won more than anyone could have won for me. With him alongside, this battle was far less difficult.
CLIENT: Ioana
POSITION/DOMAIN: Partner, Italian Law firm
TESTIMONIAL: We are really delighted to co-work with ENACHE PIRTEA & Associates. The energy, dynamism and high professionalism of Simona and Madalin is outstanding.
CLIENT: Corina
POSITION/DOMAIN: CEO, pharma industry
TESTIMONIAL: We have noticed that Madalin is a reliable, hardworking and thorough person, a real professional in everything he does, with strong professional knowledge. He was keen to present options, advice on implications and work proactively in our companys interests, such that we would have no hesitation in using his abilities for future legal advice and support. What we have also valued is the fact that EPA attorneys are flexible, accessible and responsive and that we had access to their legal advice when required.
CLIENT: George
POSITION/DOMAIN: Senior public official
TESTIMONIAL: I have known Madalin for three years and I know he is a professional that I can truly rely on. Even if I had wished to meet him in different circumstances, I am glad I have him alongside me, in these troublesome times.
CLIENT: Mariana
POSITION/DOMAIN: Legal officer, media
TESTIMONIAL: Prompt, professional, performing, a friend; just a few of the words that reflect how EPA defends the rights of their clients in all cases, from the simplest ones to the most complex situations.
- White-collar crime