Advocacy – Political and financial secrecy 

For justice beyond
borders

Why and how fight against political and financial secrecy?

Access to evidence is a prerequisite to access justice against multinational corporations. However, the lack of transparency around international economic activity hampers the collection of information, and thus of evidence, on multinational companies 

In particular, the use of complex corporate structures and shell companies registered in tax havens, or the legal protection afforded to various business secrets, prevent victims and courts alike from gathering key information about corporate misconducts.  

National security and trade secrets for example are broadly defined, and their protection regimes allow the secret-holders to both short-circuit and heavily sanction disclosures. Companies and public institutions alike may thus rely on these secrets to stifle freedom of information and to prevent whistleblowers, journalists and other rights defenders from gathering and disseminating evidence.  

While some disclosure and transparency obligations have also been imposed on multinational corporations, these duties have proved largely inadequate to close the information gap between companies and citizens. Access to administrative documents through freedom of information requests are also a struggle for most journalists and rights defenders.   

Securing access to justice against multinational companies thus requires addressing this opacity through ambitious legal reforms that prioritise the right to information over business secrets.  

Timeline

Key dates

  • November 28, 2013

    🇪🇺 European Commission proposal 

    The European Commission publishes its proposal for a Trade Secrets Directive. 

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  • May 26, 2014

    🇪🇺 General approach of the Council revealed

    The Council of the European Union adopts a general approach on the draft Trade Secrets Directive.

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  • April 8, 2015

    Campaign

    The European coalition Stop Trade Secrets sounds the alarm on the dangers of the draft directive.

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  • June 3, 2015

    Campaign

    A petition against the draft directive collects more than 150 000 signatures in just a few days.   

    Learn more (in French)
  • June 11, 2015

    🇪🇺 Press release

    Ahead of the European Parliament Committee on Legal Affairs (JURI) vote, Sherpa calls on European MPs to better protect media freedom against trade secrets.  

    Learn more (in French)
  • June 16, 2015

    🇪🇺 European Parliament Committee on Legal Affairs (JURI) report 

    The European Parliament Committee on Legal Affairs (JURI) includes some safeguards for journalists in the draft directive, which nonetheless continues to face criticism.   

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  • July 17, 2015

    🇫🇷 National Assembly resolution

    French MPs call for the exclusion of journalists from the scope of the draft directive.

    Learn more (in French)
  • December 15, 2015

    🇪🇺 Political agreement on the proposed directive 

    The European Council and Parliament reach an agreement on the draft directive. 

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  • February 14, 2016

    Campaign

    A new petition against the draft directive gathers more than 120 000 signatures in a couple of days. 

    Learn more (in French)
  • April 12, 2016

    Campaign

    The European coalition Stop Trade Secrets encourages MPs to vote against the proposed directive.

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  • April 14, 2016

    🇪🇺 Press release

    The European Parliament adopts the Trade Secrets Directive.

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  • April 20, 2016

    Press release

    Civil society calls on the EU Council to not adopt the draft Trade Secrets Directive. 

    Learn more (in French)
  • April 26, 2016

    Press Release

    Before the Directive has even passed, Senate members attempt to introduce the protection of trade secrets under French law.

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  • June 8, 2016

    🇪🇺 Adoption of the Trade Secrets Directive

    The Trade Secrets Directive is adopted following a vote by the Council of the European Union and published in the Official Journal.  

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  • February 19, 2018

    🇫🇷 Legislative proposal

    MPs from La République en Marche issue a legislative proposal to transpose the Trade Secrets Directive into domestic law. 

    Learn more (in French)
  • February 20, 2018

    🇫🇷 Initiation of an accelerated procedure 

    The government initiates an accelerated procedure to adopt the legislative proposal on trade secrets. 

  • March 20, 2018

    Op-ed

    In an op-ed in Le Monde, journalists, unions and non-profits stand united against the adoption of the French draft law on trade secrets.  

    Learn more (in French)
  • March 27, 2018

    Press release

    Journalists, unions and NGOs suggest key amendments as the draft law’s review begins at the National Assembly. 

    Learn more (in French)
  • April 18, 2018

    🇫🇷 First reading at the National Assembly 

    The amended text is adopted after the first reading by MPs. 

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  • April 16, 2018

    Open Letter

    More than 70 organisations ask the French President to limit the scope of trade secrets to competitive economic actors. 

    Learn more (in French)
  • April 18, 2018

    🇫🇷 First reading at the Senate

    The modified text is adopted after the first reading by Senators. 

    Learn more (in French)
  • June 21, 2018

    🇫🇷 Definitive adoption

    The text is definitively adopted by the Senate after the green light is given by the joint parliamentary committee.

    Learn more (in French)
  • June 27, 2018

    🇫🇷 Involvement of the Constitutional Council

    The law on trade secrets is referred to the Constitutional Council.

    Learn more (in French)
  • July 2, 2018

    Volontary contribution

    38 NGOs and unions, as well as 10 journalist organizations support the referral against the law on trade secrets.  

    Learn more (in French)
  • July 26, 2018

    🇫🇷 Constitutional Council decision

    The Council declares that the law on trade secrets is in line with the Constitution. 

    Learn more (in French)
  • May 13, 2019

    Press release

    17 NGOs denounce the legal threats against three journalists who investigated on French military equipment used in Yemen.

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  • June 26, 2019

    Voluntary intervention

    Around 30 organisations join the French media Le Monde in its legal battle against trade secrets. 

    Learn more (in French)
  • September 30, 2019

    Press release

    14 NGOs denounce the legal threats against the non-profit ASER who used documents allegedly covered by military secret in judicial proceedings relating to French military equipment used in Yemen.

    Learn more (in French)
  • December 14, 2022

    Press release

    Sherpa, Amnesty International France, the FIDH and the Maison des Lanceurs d’Alerte sound the alarm over the threats faced by journalists investigating the army. 

    Learn more (in French)
  • November 30, 2023

    Recommendations

    Sherpa and a hundred medias and non profits publish proposals to protect access to information. 

    Learn more (in French)
  • September 16, 2024

    Analysis

    Sherpa highlights the threats posed by the potential introduction of a new form of business secret under French law, known as legal privilege.

    Learn more (in French)

Impact

Why Advocate ?

Sherpa

Today, public debates and decisions on the regulation of economic players are often dominated by the economic interests themselves. Our advocacy endeavours, carried out in collaboration with other civil society players, aims to ensure that the voices of citizens, communities and those affected are heard.

Sherpa

Sherpa exposes the human rights and environmental violations observed on the ground by our partners and demonstrates that the law is often ill-adapted to the problems caused by globalisation. Drawing on its expertise, Sherpa calls into question legal frameworks that allow, or even encourage, impunity for economic actors.

Sherpa

Sherpa develops recommendations for a better understanding of economic realities and proposes an innovative legislative arsenal. Our actions are aimed at changing the law to create a legal framework that better protects the environment, communities, and workers.

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