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CJEU judgment in TR v Land Hessen: supervisory authorities’ discretion in EU GDPR enforcement—fines not automatic; proportionality, necessity and remedial action guide decisions

Published on: 13 November 2024

Published by a LexisNexis Information Law expert
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TR v Land Hessen ECLI-EU-C-2024-785 What are the practical implications of this case?

This judgment spotlights that enforcement by data protection regulators under the EU’s General Data Protection Regulation, Regulation (EU) 2016/679 (the EU GDPR), is inherently discretionary, stressing that remedial measures, including administrative fines, do not follow a breach as a matter of course. Rather, regulators must determine if steps are suitable, necessary and proportionate in light of the particular context. For practitioners, it offers vital steer when counselling clients who may face EU GDPR probes or enforcement by supervisory bodies. It also illustrates why organisations should mount strong breach responses, with prompt remediation and open engagement with regulators. Evidencing accountability and taking initiative can materially shape a regulator’s choice not to levy sanctions. The ruling likewise highlights the importance of internal processes and training to reduce the risk of incidents. It appears to furnish a solid platform to contest excessive or needless enforcement, reaffirming that discretion is constrained by proportionality and necessity. This, in turn, underscores the benefit of representation when brokering resolutions or resisting enforcement action.

What was the background?

The proceedings originated from a complaint by TR, a customer of Sparkasse X, as previously noted above...

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