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Judgment of the General Court (Sixth Chamber) of 13 March 2019

Espírito Santo Financial Group SA v European Central Bank

Access to documents — Decision 2004/258/EC — Documents relating to the ECB’s decision of 1 August 2014 concerning Banco Espírito Santo SA — Partial refusal to grant access — Exception relating to the confidentiality of the proceedings of the ECB’s decision-making bodies — Exception relating to the financial, monetary or economic policy of the European Union or of a Member State — Exception relating to the stability of the financial system in the European Union or in a Member State — Exception relating to the protection of commercial interests — Exception relating to documents intended for internal use — Obligation to state reasons

Case T-730/16

(Appeal Case before the Court of Justice C-396/19 P)

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Documents in the Case

Document

Date

Name of the parties

Subject-matter

Curia

EUR-Lex

Autres Liens

Judgment (OJ)

05/04/2019

Espírito Santo Financial Group v ECB

Provisions governing the institutions
- Access to documents

EUR-Lex text

Judgment
ECLI:EU:T:2019:161

13/03/2019

Espírito Santo Financial Group v ECB

Provisions governing the institutions
- Access to documents

EUR-Lex text

Judgment (Information)
ECLI:EU:T:2019:161

13/03/2019

Espírito Santo Financial Group v ECB

Provisions governing the institutions
- Access to documents

EUR-Lex text

Application (OJ)

25/11/2016

Espírito Santo Financial Group v ECB

Provisions governing the institutions
- Access to documents

View pdf documents

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Legal analysis of the decision or of the case

Reports of Cases

published in the electronic Reports of Cases (Court Reports - general - 'Information on unpublished decisions' section)

Subject-matter

Information not available

Systematic classification scheme

1.

2 Institutional framework of the European Union
2.05 Legal acts of the European Union
2.05.06 Statement of reasons

2 Institutional framework of the European Union
  2.03 Right of public access to documents
    2.03.02 Exceptions
      2.03.02.01 Principles
        2.03.02.01.02 Obligation to state reasons

2 Institutional framework of the European Union
  2.03 Right of public access to documents
    2.03.02 Exceptions
      2.03.02.01 Principles
        2.03.02.01.02 Obligation to state reasons

2 Institutional framework of the European Union
  2.03 Right of public access to documents
    2.03.02 Exceptions
      2.03.02.01 Principles
        2.03.02.01.02 Obligation to state reasons

2 Institutional framework of the European Union
  2.03 Right of public access to documents
    2.03.02 Exceptions
      2.03.02.02 Absolute exceptions
        2.03.02.02.01 Protection of the public interest
          2.03.02.02.01.04 Financial, monetary or economic policy

2 Institutional framework of the European Union
2.05 Legal acts of the European Union
2.05.06 Statement of reasons

2 Institutional framework of the European Union
  2.03 Right of public access to documents
    2.03.02 Exceptions
      2.03.02.01 Principles
        2.03.02.01.02 Obligation to state reasons

Citations of case-law or legislation

References in grounds of judgment

TFEU - Protocol No 4 : paragraph 56
TFEU - Protocol No 4 -A02 : paragraph 122
TFEU - Protocol No 4 -A10PT4 : paragraphs 44, 53, 55, 57, 60, 110
TFEU - Protocol No 4 -A12PT3 : paragraph 34
TFEU - Protocol No 4 -A14PT4 : paragraph 29
TFEU - Protocol No 4 -A18PT1 : paragraphs 98, 122
TFEU, Article 15 -P1 : paragraph 33
TFEU, Article 15 -P3L1 : paragraph 33
TFEU, Article 15 -P3L2 : paragraph 33
TFEU, Article 15 -P3L3 : paragraph 33
TFEU, Article 15 -P3L4 : paragraph 33
TFEU, Article 107 -P3LB : paragraph 7
TFEU, Article 127 -P1 : paragraph 122
TFEU, Article 130 : paragraph 56
TFEU, Article 263 : paragraph 32
TFEU, Article 296 -L2 : paragraph 30
TEU, Article 1 -L2 : paragraph 33
Decision 1999/284 : paragraph 35
Decision 2004/3 : paragraphs 34, 48, 60
Decision 2004/3 -A02P1 : paragraph 35
Decision 2004/3 -A04 : paragraphs 16, 38, 39, 50, 163
Decision 2004/3 -A04P1 : paragraph 74
Decision 2004/3 -A04P1LA : paragraphs 58, 117
Decision 2004/3 -A04P1LAT1 : paragraphs 24, 26, 37, 42, 44, 53, 55, 57, 61, 63, 65, 95, 100, 110, 111, 113, 138, 170
Decision 2004/3 -A04P1LAT2 : paragraphs 24, 26, 37, 42, 45, 51, 64, 66, 67, 69, 93, 95, 101, 105, 106, 113, 138, 139, 149, 151, 155, 172
Decision 2004/3 -A04P1LAT7 : paragraphs 24, 26, 37, 42, 45, 51, 64, 66 - 68, 70, 73, 90, 92, 93, 95, 101, 108, 109, 112 - 114, 120, 137, 139, 149, 152, 155, 172
Decision 2004/3 -A04P2T1 : paragraphs 139, 149, 152, 155, 170
Decision 2004/3 -A04P3 : paragraphs 24, 139, 145, 149, 154, 156, 159, 160, 170, 173 - 175
Decision 2004/3 -A04P5 : paragraphs 91, 145, 162, 164, 173
Decision 2004/3 -C2 : paragraph 35
Decision 2004/3 -C3 : paragraphs 35, 44, 110
Decision 2004/257 -A23 : paragraph 34
European Central Bank - Guideline - 32011O0014 : paragraph 151
Regulation 1024/2013 : paragraphs 37, 42, 49, 110
European Central Bank - Guideline - 32014O0060 : paragraph 151
Secondary Legislation - Internal Act of the Institutions - 32015Q0423(01) -A89 : paragraph 19
General Court - Judgment T -188/98 -N45 : paragraph 165
Court of Justice - Judgment C -11/00 -N130 : paragraph 56
General Court - Judgment T -3/00 -N278 : paragraph 104
General Court - Judgment T -110/03 -N61 : paragraph 40
Court of Justice - Judgment C -39/05 -N48 : paragraph 38
Court of Justice - Judgment C -39/05 -N50 : paragraph 62
General Court - Judgment T -121/05 -N37 : paragraph 38
General Court - Judgment T -380/08 -N94 : paragraph 91
Court of Justice - Judgment C -404/10 -N116 : paragraph 62
Court of Justice - Judgment C -404/10 -N133 : paragraph 62
General Court - Judgment T -590/10 -N42 : paragraphs 39, 74
General Court - Judgment T -331/11 -N96 : paragraph 38
General Court - Judgment T -331/11 -N99 : paragraph 40
General Court - Judgment T -534/11 -N112 : paragraph 162
Court of Justice - Judgment C -350/12 -N100 : paragraph 163
Court of Justice - Judgment C -350/12 -N60 : paragraphs 127, 132
General Court - Judgment T -376/13 -N32 : paragraph 31
General Court - Judgment T -376/13 -N33 : paragraph 32
General Court - Judgment T -376/13 -N53 : paragraphs 73, 172
General Court - Judgment T -376/13 -N54 : paragraph 172
General Court - Judgment T -376/13 -N73 : paragraph 58
General Court - Judgment T -376/13 -N78 : paragraph 78
Court of Justice - Judgment C -271/15 -N61 : paragraph 62
General Court - Judgment T -251/15 -N143 : paragraph 130
General Court - Judgment T -251/15 -N144 : paragraph 130

Operative part

Information not available

Opinion

Information not available

Dates

Date of the lodging of the application initiating proceedings

13/10/2016

Date of the Opinion

Information not available

Date of the hearing

Information not available

Date of delivery

13/03/2019

References

Publication in the Official Journal

Judgment: OJ C 148 from 29.04.2019, p.44

Application: OJ C 462 from 12.12.2016, p.35

Name of the parties

Espírito Santo Financial Group v ECB

Notes on Academic Writings

Simon, Denys: Transparence - Accès aux documents, Europe 2019, n° 5 Mai, Comm. 181 (FR)

Procedural Analysis Information

Source of the question referred for a preliminary ruling

Information not available

Subject-matter

Provisions governing the institutions
- Access to documents

Provisions of national law referred to

Information not available

Provisions of international law referred to

Information not available

Procedure and result

Actions for annulment : application granted
Actions for annulment : dismissal on substantive grounds

Formation of the Court

sixième chambre (Tribunal)

Judge-Rapporteur

Csehi

Advocate General

Information not available

Language(s) of the Case

English

Language(s) of the Opinion

Information not available