Compliance requirements
The bidder and its management, administrative or supervisory body members, procurists, and persons authorised to represent, decide for or control the company must not have been finally convicted during the last five years of participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, or illegal use of child labour or trafficking-related offences, unless the exclusion period no longer applies. Payment of taxes and social security contributions is also checked. The bidder must confirm that it has no exclusion ground relating to enabling an unlawfully staying foreign national to work, or to international or Estonian sanctions. Where applicable, the bidder must provide details of convictions, exclusion periods, remedial measures restoring reliability, and electronically available evidence. The required answers must be provided in the ESPD.