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Legal Excellence for a Stronger Financial Future

Ensuring Compliance, Governance, and Regulatory Success

t CFG-Holdings, our legal advisers play a vital role in safeguarding our business operations, ensuring regulatory compliance, and protecting our stakeholders’ interests.

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Navigating Complex Financial and Corporate Regulations Across Africa

Our legal team ensures that CFG-Holdings operates within the highest standards of governance, mitigating risks and facilitating seamless financial transactions. With the evolving regulatory landscape in Africa’s financial sector, our legal advisers help us stay ahead by structuring secure agreements, managing compliance frameworks, and addressing cross-border legal challenges.

Legal Adviser 2

Legal Adviser 3

ENS Africa

Dieudonné Nzafashwanayo

Dieudonné Nzafashwanayo is a highly regarded legal expert with extensive experience in corporate law, banking & finance, tax law, and commercial dispute resolution. As a Partner at ENS in Rwanda, he has advised top-tier financial institutions, sovereign investment funds, and multinational corporations on mergers & acquisitions (M&A), syndicated loans, secured transactions, and project financing.

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Banks as Investment Banker

ENS Africa

Alphonsine Ineza

Alphonsine Ineza is a corporate and banking law specialist, with expertise in business incorporation, financial transactions, and regulatory compliance. As an Associate at ENS in Rwanda, she has provided legal advisory services to businesses on commercial agreements, financial structuring, and due diligence processes.

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Banks as Investment Banker

D. MOUKOURI & Partners Law Firm

Barrister Danielle MOUKOURI

Danielle Moukouri is a highly regarded fintech and corporate law expert, recognized globally as a leader in financial technology law by Who’s Who Legal. As the Managing Partner at D. Moukouri and Partners Law Firm, she specializes in OHADA corporate law, financial services regulations, and mergers & acquisitions.

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Banks as MD

BEJUKA,BEJUKA & Partners Law Office

Barrister Bejuka Mildred Alugu

Mildred Alugu Bejuka is a renowned legal expert specializing in corporate law, intellectual property (IP) protection, and financial regulations. As the Senior Managing Partner at BEJUKA, ELEBE IP Sarl & Associates, she provides strategic legal counsel on business structuring, trademark & patent protection, and regulatory compliance across multiple jurisdictions, including the OAPI region. 

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Banks

Legal Adviser 4

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Banks

ENS Africa
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More on Leadership & Governance

Our governance framework is designed to uphold the highest standards of accountability, transparency, and integrity while ensuring that our decision-making processes align with our mission and values.

Board of Directors

The Board of Directors at CFG-Holdings consists of experienced professionals with diverse backgrounds in finance, business, and management.

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Management Team

Our Senior Management team is responsible for the day-to-day operations of CFG-Holdings comprising individuals with significant industry experience.

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Board Committees

CFG-Holdings committees focus on areas such as audit, risk management, and compliance

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Board Responsibilities

The Board of Directors is tasked with setting the strategic direction of CFG-Holdings, monitoring performance, and ensuring compliance

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Corporate Governance

CFG-Holdings adheres to relevant corporate governance codes and best practices to ensure transparency and accountability.

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  • info@cfg-holdings.com
    support@cfg-holdings.com
  • Kimihurura, Gasabo, Umujyi wa Kigali, Rwanda
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