Wednesday 15 March 2017

Court of Justice rules on publication of leniency information in cartel decisions

The European Court of Justice has clarified the scope of publication of leniency information in the European Commission’s public cartel decisions and the role of the Hearing Officer in conducting reviews of claims for redaction.  The scope of publication of sensitive information in the Commission’s cartel decisions is increasingly important in the context of private actions for damages in the national courts.

Evonik Degussa appealed against a General Court judgment that upheld the Hearing Officer’s refusal to grant confidential treatment to leniency information in the decision in the hydrogen peroxide cartel.  Evonik objected to the proposed release of information that it supplied to the Commission about its business relations in support of its leniency application.  Evonik claimed that it had supplied the information in the expectation that it would not be disclosed publicly.

The Court drew a distinction between the publication of verbatim quotations of information from documents that a leniency applicant may provide in support of its application – and verbatim quotation from the application itself.  The former can be published subject to compliance with the protection of business secrets, professional secrecy and other confidential information, whereas the latter must not be published under any circumstances.   However, the Hearing Officer must examine any objection based on a ground arising from rules or principles of EU law relied on by the interested party in order to claim protection.

The case is likely to require a redefinition in the role of the Hearing Officer now that it is confirmed that a claim for redaction of sensitive material is not limited to the technicalities of the concept of business secrets or professional secrecy and may be based on claims such as legitimate expectations.


Case C-126/15 P - Evonik Degussa v Commission, judgment of 14 March 2017

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