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
Phone
0040740137358
Email
Profile

Profile

Work Department
White-Collar & Business Crime Consultancy
Position

Managing Partner

Career

Simona represents the essence of a formidable legal professional, recognised for her strategic prowess and unwavering dedication.

With over two decades of active involvement in Business Criminal Law and strategic analysis, she earns accolades for her sharp technical expertise and business-centric mindset. Her diverse portfolio spans various sectors, and her collaborations with governmental and European entities offer invaluable insights into crucial realms like national security and economic strategies. A recipient of numerous awards, she is esteemed for her direct approach and effective problem-solving skills, solidifying her status as a premier figure in both business and criminal law arenas.

Simona’s active participation in national and international NGOs dedicated to ESG, ethics, compliance, and balanced leadership further underscores her influence in the Romanian business environment.

Languages
Romanian, English
Memberships
Bucharest Bar | 2009 Romanian Business Leaders | 2016 Association for Preventing and Combating Fraud | 2019
Education

Faculty of Law | Bucharest University | 2009

"Managerial Communications and Human Resources" Master’s degree | Bucharest "National School for Political and Administrative Studies" | 2007

Faculty of Communication Sciences | Bucharest "Intelligence National Academy" | 2005

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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.’

Key clients

  • Returo Sistem Garantie Returnare SA
  • Postoaca Emanuel

Work highlights

Assisting and representing RetuRO SGR in multiple complex criminal investigations regarding fraudulent actions against the SGR system.