Recommended for its ‘proactive client care and strategic foresight’, the practice at ENACHE PIRTEA & Associates distinguishes itself through an in-depth understanding of white-collar and financial crimes. Various high-profile individuals and industry leaders call upon the team’s assistance in sensitive matters, such as claims of threats to human life and national security. Simona Pirtea-Enache, ’a true strategic thinker’, co-heads the department, along with business crime litigation expert Madalin Enache. Clients can also rely on the support of key member Adrian Rusu, who can assist with investigations and compliance.
Legal 500 Editorial commentary
Accolades
Client satisfaction: Lawyer & team quality
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- ‘Enache Pirtea & Associates stands out for its proactive and business-oriented approach in white-collar crime matters. The team combines deep legal expertise with a clear understanding of how criminal investigations by state authorities can affect both corporate and individual clients. Their strategic thinking, responsiveness, and willingness to dedicate time to explain every step—strategy, actions, and consequences—make them a trusted partner rather than just a legal service provider. Simona Pirtea, Mădălin Enache, and Adrian Rusu are particularly impressive for their clarity, involvement, and ability to build confidence even in the most complex or sensitive cases. The firm’s collaborative way of working, together with its commitment to transparency and communication, differentiates it from other law firms. Their proactive client care and strategic foresight are consistent and reliable, and that's what I've experienced over the past eight years.’
- ‘Simona Pirtea stands out as a true strategic thinker and excellent communicator. She combines professionalism with empathy and always brings clarity and confidence, even in the most complex moments. Her ability to stay calm under pressure and to translate legal strategy into clear, actionable advice is remarkable. Mădălin Enache impresses through his technical expertise, precision, and analytical mind. He approaches every case with rigour and foresight, ensuring that each action is grounded in both legal strength and practical sense. His dedication and integrity make him a trusted advisor in sensitive matters. Adrian Rusu brings reliability, clarity, and attention to detail to every interaction. He is pragmatic, responsive, and genuinely committed to helping the client understand and navigate the legal process with confidence. Together, they create a well-balanced team that combines deep legal expertise with a human touch—something rare and truly valuable in white-collar defence.’
- ‘They were always on point. Once they understand the company, they become part of the ensemble and deliver every time.’
- ‘They do not decrease their responsiveness or the level of involvement just because you are an old client, and they remain focused and very professional. Adrian Rusu has worked very hard and achieved great results over the years; he has shown the same dedication and respect towards clients.’
- ‘The team stands out for its deep expertise and strategic approach, combining strong courtroom skills with an excellent understanding of the commercial context in which clients operate.’
- ‘What differentiates the lawyers in this team is their client-oriented mindset and genuine commitment to achieving the best possible outcome. They are approachable, highly responsive, and consistently deliver precise and practical advice. Their combination of expertise and empathy makes them exceptional to work with.’
Key clients
- Returo Sistem Garantie Returnare SA
- Postoaca Emanuel
- Mihai Alexandru
- Postoaca Cristian
- Kredyt Inkaso Investments Romania
- Biz Solutions SRL
- Panta Dan-Cristian
- Retele Electrice Romania
- Fotbal Club CFR 1907 Cluj-Napoca
- Alpha Bank Romania
- Scania Romania
- Centurion Jets
Work highlights
Assisting and representing RetuRO SGR in multiple complex criminal investigations regarding fraudulent actions against the SGR system.
Assisting and representing Postoaca Emanuel, Mihai Alexandru and Postoaca Cristian, as well as other natural persons and several companies from the Nordis Group, in relation to a DIICOT criminal investigation.
Representing three companies from the Kredyt Inkaso group in relation to a complex cross-border investigation, at present a criminal trial, of an organised criminal group created by the former Romanian CEO, together with other former employees or business partners, at national and international levels, which defrauded the companies of assets exceeding RON 32m.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Simona Pirtea-Enache; Madalin Enache
Other key lawyers
Adrian Rusu