Compliance requirements
The tenderer will be excluded if the tenderer, or a member of its management, governing or supervisory body, a procurator, or another person authorised to represent or control the company, has been convicted of participation in a criminal organisation, breach of duty of loyalty, corruption, fraud, a terrorist offence or related incitement, aiding or attempt, money laundering, or terrorist financing. Exclusion also applies if such persons have been convicted for enabling work for a foreign national staying in the country without legal basis, or for violating the conditions for employing a foreign national in Estonia, including paying less than the statutory wage rate; for illegal use of child labour or human trafficking; if the tenderer has tax, duty or environmental charge arrears, or tax or social security contribution arrears under the law of the country of establishment; or if awarding the contract would breach an international sanction or a sanction of the Government of the Republic under the International Sanctions Act. The tenderer must confirm the absence of exclusion grounds.