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 Enache-Pirtea, ’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.
- ‘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.’
- ‘They were always on point. Once they understand the company, they become part of the ensemble and deliver every time.’
- ‘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 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.’
- ‘Step-by-step approach, focus on issue solving.’
Key clients
- Returo Sistem Garantie Returnare SA Postoaca Emanuel Kredyt Inkaso Investments Romania Retele Electrice Romania Fotbal Club CFR 1907 Cluj-Napoca Alpha Bank Romania Scania Romania Panta Dan-Cristian BIZ Solutions Centurion Jets Vasiliu Bogdan Clinica Hope
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 Enache-Pirtea; Madalin Enache
Other key lawyers
Adrian Rusu