Silvia Rocha

Silvia Rocha

Chief Legal and Compliance Officer @ CGN Brasil Energia

About

Executive with over 15 years of experience in governance, compliance and legal management in multinational companies, working in regulated, multicultural and highly complex environments. I currently lead the Legal and Compliance areas of CGN Brasil Energy, a subsidiary of one of the largest energy groups in China, where I also serve as a member of the Board of Directors. My career has been built on leading strategic projects, M&A transactions, financing with multilateral banks and developing complex contracts and robust governance, risk and compliance structures. My work is guided by the search for practical, solid solutions aligned with the challenges of the markets in which I operate, especially in the energy, infrastructure and regulated business sectors.

Country

-

City

Brazil

Industry

Law Practice

Skill

Liderança executiva, Conformidade legal, Gestão de Crises e Comunicação Institucional, Relações governamentais, Gestão de equipes, Compliance e Investigações Internas, Direito Societário e Regulação, Governança de conselhos de administração, Controle interno, Due Diligence, Tax Advisory, Administrative Law, Legal Advice, Aconselhamento jurídico, Direito do consumidor, Direito comercial, Direito corporativo, Direito tributário, Negociação, Planejamento estratégico

Experience

CGN Brasil Energia

Chief Legal and Compliance Officer

CGN Brasil Energia

LinkedIn
2020-2 - Present · 6 yrs 8 mos

São Paulo - SP

General Counsel, Chief Compliance Officer, and Board Member at CGN Brasil Energy, a subsidiary of one of the largest energy groups in China. I am directly involved in defining the company’s legal, compliance, institutional, and government affairs strategies, reporting to the local board and the international headquarters. I lead the Legal, Compliance, and Government Affairs areas across all business units in Brazil. My role combines risk management, corporate governance, strategic contracts, institutional and government relations, with a strong interface with regulatory agencies (ANEEL, ONS, CCEE), public authorities, private stakeholders, and the controlling shareholder in China. I am responsible for managing M&A transactions, structuring complex financings with multilateral banks, and developing robust governance, risk, and compliance frameworks aligned with international best practices and the requirements of regulated markets. As the only Brazilian executive on the board, I act as a bridge between local governance and headquarters, aligning management models, corporate culture, and strategic interests between Brazil and China.

CGN Brasil Energia

Legal Manager

CGN Brasil Energia

LinkedIn
2015-12 - 2020-2 · 4 yrs 3 mos

Curitiba Area, Brazil

Cinesystem Cinemas

Legal Manager

Cinesystem Cinemas

LinkedIn
2015-5 - 2015-11 · 7 mos

Maringá Area, Brazil

Legal support to all departments of the company. Assessment, follow-up and management of litigation (labor, tax and civil - especially in Consumer Law). Responsible for actions and projects to reduce risks and liabilities arising from judicial and administrative proceedings. Responsible for managing the application of the company's Corporate Governance. Elaboration and negotiation of contracts through direct action with customers/suppliers, mainly financial contracts (loans, BNDES) and commercial leasing (shopping malls). Legal responsible for the company's IPO process and listing project on BM & FBovespa (revision of the Bylaws, Reference Form and other relevant documents). Responsible for the implementation of internal processes for the management of the legal area, team building and coordination of law firms.

Rumo

Legal Coordinator

Rumo

LinkedIn
2011-8 - 2015-5 · 3 yrs 10 mos

Curitiba, Paraná, Brazil

Negotiation and preparation of financial contracts in general. Legal coordination in fundraising projects (BNDES, FINEP, issue of debentures, among others). Participation and legal support in projects with financial institutions, investors, customers and partners. Management of the tax, judicial and administrative litigation portfolio, containing approximately 2 (two) thousand cases. Elaboration of opinions and studies related to new theses and legal changes and/or proposals to change the tax legislation, in addition to the analysis of tax risks in the Company's projects. Monitoring inspections, external audits (“Big Four”) and public agents. Evaluation and implementation of special regimes and tax benefits. Founder and responsible for the Company's Tax Governance Committee. Control of tax liabilities and provisions.

Law firms focused on tax law

Lawyer

Law firms focused on tax law

2008-1 - 2011-7 · 3 yrs 7 mos

Curitiba, Paraná, Brazil

Education

Pontifícia Universidade Católica do Paraná

Pontifícia Universidade Católica do Paraná

LinkedIn

International Relations and National Security Studies

2026-4 - 2027-3 · 1 yr

A boa filha a casa torna!

Universidade Candido Mendes

Universidade Candido Mendes

LinkedIn

Direito Tributário

2011 - 2012 · 1 yr
Pontifícia Universidade Católica do Paraná

Pontifícia Universidade Católica do Paraná

LinkedIn

Direito

2003 - 2007 · 4 yrs

Silvia Rocha's Contact Information

Email

******@***.com

Phone

(**) *** ****

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