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صورة Simona Enache-Pirtea

Simona Enache-Pirtea

Managing Partner · ENACHE PIRTEA & Associates

RomaniaWhite-Collar Crime, Business CrimeRomanian, English

نبذة

Managing Partner at ENACHE PIRTEA & Associates with over two decades' experience in business criminal law and strategic analysis, focusing on white-collar and business crime consultancy. Actively involved with national and international NGOs on ESG, ethics and compliance and collaborates with governmental and European entities on matters including national security and economic strategy.

مجالات الممارسة

White-Collar CrimeBusiness CrimeCompliance & InvestigationsRegulatory & Government Investigations

المكتب

الخبرات

National SecurityEconomic StrategyESG & EthicsGovernment & European AffairsFraud PreventionStrategic Analysis

المؤهلات العلمية

  • 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

القيد في نقابات المحامين

  • Bucharest Bar | 2009

اللغات

RomanianEnglish