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Simona Enache-Pirtea

Managing Partner · ENACHE PIRTEA & Associates

RomaniaWhite-Collar Crime, Business CrimeRomanian, English

About

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.

Practice areas

White-Collar CrimeBusiness CrimeCompliance & InvestigationsRegulatory & Government Investigations

Office

Expertise

National SecurityEconomic StrategyESG & EthicsGovernment & European AffairsFraud PreventionStrategic Analysis

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

Admissions

  • Bucharest Bar | 2009

Languages

RomanianEnglish