Compliance requirements
The bidder is excluded if the bidder, or a member of its administrative, management or supervisory body, a procurator or another person authorised to represent or control the bidder, has been convicted of participation in a criminal organisation, breach of integrity obligations, corruption, fraud, a terrorist offence or other terrorism-related offence, incitement, aiding or attempting such offences, money laundering or terrorist financing. The bidder is also excluded for unlawful employment of a foreign national staying in the country without legal basis, for violating the conditions for employing a foreign national in Estonia, including paying less than the statutory wage rate, for child labour or human trafficking offences, for tax, fee or environmental charge arrears, or for a contract that would breach an international sanction or a Government of the Republic sanction.