Compliance requirements
The bidder must confirm that none of the statutory exclusion grounds apply. These include convictions for participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing; convictions related to illegal employment of foreigners or breach of working conditions for foreigners in Estonia; convictions related to illegal use of child labour or human trafficking; tax, duty or environmental charge arrears, or arrears of tax or social security contributions in the bidder’s country of establishment; and the situation where the bidder or a member of its management, administrative or supervisory body is subject to an international sanction. For the first three grounds, the exclusion applies until the criminal record has been deleted or the conviction is still valid under the law of the country of residence or establishment, but not longer than five years from the entry into force of the conviction.