CJEU Clarifies the Standard for Accessing Evidence in Competition Damages Cases

Published
Score
4

Why it matters

Core event: On January 29, 2026, the CJEU ruled in Case C-286/24 (Meliá Hotels International, S.A. v Associação Ius Omnibus), clarifying evidence disclosure standards in private competition damages actions under Directive 2014/104/EU (Damages Directive). The Court held that pre-action disclosure is permitted where national law allows it, the plausibility threshold requires only a "reasonably acceptable" assumption of infringement, harm, and causation (lower than merits-stage proof), and European Commission decisions on vertical restrictions do not alone prove harm or causation—claimants must provide reasoned justification from available facts.[1][2][3][4][5]

Parties involved: Claimant Associação Ius Omnibus (Portuguese consumer association) sought pre-action evidence disclosure from defendant Meliá Hotels International, S.A. against a backdrop of the ** Commission's Decision C(2020) 893 final** finding a "by object" vertical restriction infringement affecting Portuguese consumers. The Supreme Court of Portugal referred preliminary questions; ruling applies EU-wide.[1][6][7][8]

Context and timeline: Stemming from Ius Omnibus's declaratory action for documents to prepare a representative damages claim for consumers harmed by Meliá's cartel-like vertical infringement (identified in 2020 Commission decision), Portuguese law enables pre-action disclosure. CJEU emphasized addressing information asymmetry in antitrust cases without enabling "fishing expeditions," interpreting Article 5(1) broadly to support effective private enforcement.[1][4][5][7]

Newsworthy now: Issued three months ago (January 2026), the ruling—analyzed in April 2026 commentaries—shapes national courts' handling of disclosure requests across EU states with pre-action mechanisms, balancing claimant access against abuse risks amid rising private antitrust litigation.[1][2][4]

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