EU Privacy Law EU/EEA

GDPR Lawful Basis Decision Tree: Which of the 6 Bases Applies?

How to choose and document the right GDPR Article 6 lawful basis: consent, contract, legal obligation, vital interests, public task, or legitimate interests.

Regulation

GDPR, Article 6

Max Penalty

EUR 20 million or 4% of global annual turnover, whichever is higher

Enforcing Authority

National supervisory authorities, coordinated by the EDPB

Official Source

eur-lex.europa.eu

Executive Summary

  • GDPR Article 6(1) lists exactly six lawful bases; every processing purpose must rest on one, chosen and documented before processing starts.
  • Consent and legitimate interests are the two most used and most misused bases; picking the wrong one has produced some of the largest fines on record.
  • Meta was fined EUR 390 million in January 2023 for relying on contract as the basis for behavioral advertising, and EUR 200 million more later that year over its consent approach.
  • Legitimate interests requires a documented three-part balancing test: purpose, necessity, and impact on the individual.
  • Swapping bases after the fact is treated as a fairness violation, which is why the choice needs to be right the first time.

Every use of personal data under GDPR needs a lawful basis from the closed list in Article 6(1). There are exactly six, no others, and the choice determines which rights apply, what your privacy notice must say, and how much scrutiny the processing attracts. This guide provides a decision path through the six bases and explains where organizations most often get the choice wrong.

RegulationGDPR, Article 6
Max penaltyEUR 20M or 4% of global annual turnover
Enforcing authorityNational supervisory authorities, coordinated by the EDPB
Official textEUR-Lex CELEX 32016R0679

The six bases, in decision order

Work through these in order for each processing purpose:

  1. Legal obligation (Art. 6(1)(c)). Does an EU or member state law require the processing, such as tax record retention? If yes, stop here and cite the law.
  2. Contract (Art. 6(1)(b)). Is the processing objectively necessary to deliver the contract the individual signed up for? Necessary means the contract cannot be performed without it, not merely that it is mentioned in your terms.
  3. Vital interests (Art. 6(1)(d)). Life-or-death situations only. Rarely applicable outside emergency care.
  4. Public task (Art. 6(1)(e)). For public authorities and bodies exercising official authority.
  5. Legitimate interests (Art. 6(1)(f)). The flexible basis for everything from fraud prevention to network security, but only after a documented balancing test, and never for public authorities’ core tasks.
  6. Consent (Art. 6(1)(a)). The fallback when nothing else fits, and the mandatory basis where ePrivacy rules require it, such as non-essential cookies and most electronic marketing.

Where organizations get it wrong

The highest-profile lawful basis failures involve stretching contract or legitimate interests to cover advertising. In January 2023 the Irish DPC, on EDPB instruction, fined Meta EUR 390 million for relying on contractual necessity to run behavioral ads on Facebook and Instagram. The EDPB’s position is that personalized advertising is not necessary to deliver a social network. The follow-on lesson applies broadly: if the individual would be surprised, or would object if asked, legitimate interests probably fails its own balancing test and consent is the honest option.

The second common failure is treating consent as valid when it is not: pre-ticked boxes, bundled consent, or banners where refusing takes three clicks and accepting takes one. Invalid consent means no lawful basis at all, which converts every downstream use of the data into a violation.

Documenting the decision

For each purpose in your records of processing, record the basis, the reasoning, and the date. For legitimate interests, attach the LIA. For consent, keep proof of what the individual saw and when they agreed, because Article 7(1) puts the burden of demonstrating consent on you. Our consent management guide covers the mechanics.

A quick reality check: your website’s trackers each need a basis too, and most need consent. A free scan shows which third parties receive data from your site before any consent is given, which is exactly the evidence a complainant would present.

Frequently Asked Questions

What are the six lawful bases under GDPR?

Article 6(1) lists consent, performance of a contract, compliance with a legal obligation, protection of vital interests, performance of a task in the public interest, and legitimate interests. Public authorities cannot rely on legitimate interests for their core tasks.

Is consent always the safest lawful basis?

No. Consent must be freely given, specific, informed, and as easy to withdraw as to give (Article 7). If you cannot honor a withdrawal, or if there is a power imbalance such as employer and employee, another basis is usually more defensible.

What is a legitimate interests assessment (LIA)?

A documented three-part test: identify the interest, show the processing is necessary to achieve it, and balance it against the individual's rights and reasonable expectations. Keep the LIA on file; regulators ask for it.

Can I change my lawful basis later?

Regulators treat basis-swapping as a transparency and fairness problem. If consent is refused or withdrawn, you cannot fall back on legitimate interests for the same purpose. Choose carefully and document the decision up front.

Which basis applies to marketing emails?

Electronic direct marketing usually requires consent under the ePrivacy rules, with a narrow existing-customer exception (soft opt-in). Legitimate interests can cover postal marketing and some B2B outreach, subject to an LIA and a working opt-out.

Regulatory Crosswalk

UK GDPRLGPDPIPEDA

Organizations subject to this regulation often operate under these overlapping frameworks. BD Emerson maps controls across frameworks to reduce duplicated compliance effort.

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