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ARTICLE · 17 MARCH 2014

Cartel Documents: The War Goes On

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Until this past week, one might have thought that the Commission was in retreat.

European UnionAntitrust/Competition Law

Until this past week, one might have thought that the Commission was in retreat – pursued by private damages litigants seeking access to its internal files and with its defences eroded by preliminary rulings in national courts, granting some access to leniency materials. 

In the CJEU judgment in Pfleiderer, the Court ruled that in the absence of legislation at EU level, it was for the national courts to decide on a case-by-case basis what level of file access should be granted to private damages litigants.  This was to be done by balancing the relevant interests between the litigant's1 rights to compensation for losses suffered as a result of the cartelists activities2, on the one hand, with the public policy interests of fostering an effective leniency programme, on the other.  The tension has always been clear since disclosure of leniency materials would be valuable sources of evidence for private claimants, but their disclosure might undermine the effectiveness of

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