Compliance requirements
The tenderer must confirm that neither it nor its representatives or members of its management or supervisory bodies have received a final conviction within the last five years for offences such as participation in a criminal organisation, corruption, fraud, terrorism-related offences, money laundering, terrorist financing or the unlawful use of child labour. Compliance with tax and social security payment obligations is also checked; the stated threshold for an infringement is EUR 0. The exclusion grounds also cover, among other matters, bankruptcy or insolvency proceedings, liquidation, suspended business activities, serious professional misconduct, anti-competitive agreements, conflicts of interest, involvement in preparing the procurement, serious breaches of previous public contracts, and the submission of false information or failure to provide required documents. The tenderer must also confirm compliance with sanctions-related requirements, including that contract award would not breach international or Estonian sanctions. Detailed evidence and any remedial measures must be provided in the ESPD and, where required, at the contracting authority’s request.