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On May 4, 2023, the Advocate General (“AG”) of the Court of Justice of the European Union (“CJEU”) issued its opinion in case C-683/21, which examines the GDPR concepts of “controller”, “joint controller”, and “processor”, as well as the GDPR’s liability system.…

Continue Reading CJEU’s Advocate General Issues Opinion on Concept of Controller, Joint Controller, Processor, and Administrative Fines

On May 4, 2023, the Court of Justice of the European Union (‘CJEU’) decided, in case C-487/21, that the right to obtain a ‘copy’ of personal data means that the data subject must be provided with a faithful and intelligible reproduction of all personal data.  This can also include documents or extracts from databases containing personal data, where it would be necessary to ensure that the personal data is intelligible, as per Article 15(3) GDPR.…

Continue Reading CJEU Clarifies the Right to Obtain a Copy of Personal Data under the GDPR

On April 27, 2023, the Advocate General (“AG”) of the Court of Justice of the European Union (“CJEU”) issued its opinion in the case C-807/21 on the conditions for imposing GDPR fines on legal persons (e.g., companies).  He opined that Member States’ law may not stipulate conditions going beyond those set out in the GDPR that make it more difficult to impute GDPR infringements to companies.  In addition, he is of the opinion that the GDPR penalties may only be imposed on intentional or negligent conducts, since the GDPR does not provide for a strict liability (no fault) system.…

Continue Reading CJEU’s Advocate General Issues Opinion on GDPR Fines Against Companies

On February 9, 2023, the Court of Justice of the EU (“CJEU”) released two separate rulings on the dismissal of data protection officers (“DPOs”) under the German Federal Data Protection Law (“German DPL”) (C-453/21 and C-560/21).  The main question in both cases was whether Section 6(4) of the German DPL which permits the dismissal of a DPO with “just cause” is compatible with the GDPR.  In short, the CJEU (i) found that the provision was compatible with the GDPR because EU member states can use “just cause” as a threshold for dismissal as long as this does not undermine the objectives set for DPOs under the GDPR, and (ii) clarified the criteria EU member states should take into account to determine whether there is a conflict of interest.…

Continue Reading Court of Justice of the EU Clarifies Rules on Data Protection Officers’ Dismissal and Conflicts of Interest

On December 15, 2022, the Advocate Generals (“AG”) of the Court of Justice of the European Union (“CJEU”) issued two separate opinions in cases C‑487/21 and C‑579/21 on the right of access, pursuant to Article 15 GDPR.  The first case concerns the proper interpretation and application of Article 15(3), which permits a data subject to obtain a “copy” of their personal data, among other things. The second case concerns whether the right of access includes the right to receive the identity of the controller’s employees, who are processing the data subject’s personal data in the scope of their employment.…

Continue Reading CJEU’s Advocate General Issues Opinions on the GDPR’s Right of Access to Personal Data

On November 22, 2022, the Grand Chamber of the Court of Justice of the European Union (“CJEU”) issued its judgment in joint cases C‑37/20 and C‑601/20, holding that provisions of an EU anti-money laundering directive relating to the publication of beneficial ownership registers were incompatible with the EU Charter of Fundamental Rights (“CFR”). The Court found that while deterring money laundering was a valid objective, making data available to the general public was neither a necessary nor proportionate way to achieve this objective, so contravened the CFR. The judgment demonstrates the Court’s view that sharing a person’s personal data with a third party is a serious intrusion, and that the Court will carefully scrutinize any such sharing.

Although the case concerned the CFR, it sheds light on how the Court approaches similar principles that apply in other contexts, including in the context of the GDPR.…

Continue Reading CJEU Invalidates Public Anti-Money Laundering Registers on Privacy Grounds

On October 6, 2022, the Advocate General (“AG”) of the Court of Justice of the European Union (“CJEU”) released an opinion in case C-300/21 to the effect that a controller or processor’s non-compliance with the GDPR does not automatically entitle data subjects to receive compensation for non-material damages pursuant to Article 82 GDPR.  According to the AG, compensation is meant to remedy the consequences caused by a breach of the GDPR, and therefore a data subject must have suffered damage that he or she can affirmatively demonstrate.…

Continue Reading CJEU Advocate General Issues Opinion on Non-Material Damages for GDPR Breach

Update: On January 12, 2023, the Court of Justice of the European Union sided with the Advocate General’s opinion, confirming that a data subject can lodge a complaint with a Supervisory Authority and, concurrently, lodge judicial redress proceedings against the same controller/processor for damages resulting from the alleged GDPR violation.

More specifically, the CJEU held that the remedies provided for in Article 77(1) and Article 78(1) GDPR, on the one hand, and Article 79(1) GDPR, on the other, can be exercised in parallel and are independent of each other.  Concerning the material outcome of the case, the referring court must determine how to implement the remedies, in line with national procedural law.

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On September 8, 2022, the Advocate General (“AG”) of the Court of Justice of the European Union (“CJEU”) opined that data subjects should be able to lodge a complaint with a Supervisory Authority against a controller/processor for allegedly breaching the GDPR and, in parallel, lodge judicial redress proceedings against the same controller/processor for damages resulting from the alleged GDPR violation.

The case that was referred to the CJEU relates to a shareholder’s request to access audio recordings of a company meeting.  The company provided the shareholder only with extracts of his/her interventions.  Subsequently, the shareholder filed a complaint with the Hungarian Supervisory Authority for a breach of his/her right of access and asking the Supervisory Authority to order the company to disclose additional recordings.  The Supervisory Authority rejected the complaint.  As a result, the shareholder appealed the Supervisory Authority’s decision before a court and in parallel initiated separate judicial proceedings against the company asking for remedies for damages suffered.…

Continue Reading CJEU Advocate General Finds That Data Subjects May in Parallel Lodge a Complaint with a Supervisory Authority and Start Proceedings Before a Court

On June 21, 2022, the Court of Justice of the EU (“CJEU”) decided that that the Passenger Name Record (“PNR”) Directive’s provisions providing for  the processing of PNR data by competent Member State authorities are compatible with the EU Charter of Fundamental Rights (“Charter”).  However, the CJEU also decided that the PNR Directive limits the way in which Member State laws transpose some of its provisions, particularly in relation to the collection of passenger information for intra-EU flights.  Its decision will require Belgium to amend its law transposing the PNR Directive, mainly in relation to the PNR data competent authorities may receive and how they can process this data.  It is likely to indirectly impact air carriers and tour operators operating in Belgium, as it will reduce the amount of data they need to share with competent authorities under such a revised legal framework.

The CJEU decision also considers, as well, Member State laws transposing (1) the Council Directive 2004/82/EC on the obligation of carriers to communicate passenger data (API Directive) and (2) Directive 2010/65/EU on reporting formalities for ships arriving in and/or departing from ports of the Member States.

The case was lodged on October 31, 2019, by the non-profit organization Ligue des Droits Humainsbefore the Belgian courts in relation to the Belgian law transposing the PNR and API Directives.  The Belgian Constitutional Court referred certain questions to the CJEU.…

Continue Reading Court of Justice of the EU Decides that the Passenger Name Record Directive is Compatible with EU Law

On November 26, 2021, the Court of Justice of the EU (“CJEU”) held in Case C-102/20 that the display of advertising messages in an electronic inbox in a form similar to that of an actual email constitutes direct marketing, and therefore is subject to EU Member States’ rules on direct marketing (see press release here…