Compliance requirements
The bidder may be excluded if it or a person with powers of representation, decision-making or control has a relevant conviction within the previous five years, or an exclusion period is still in force. The grounds include participation in a criminal organisation, corruption, fraud, terrorist offences, money laundering or terrorist financing, and child labour or other forms of human trafficking. Exclusion may also apply for unpaid taxes or social security contributions, enabling a foreign national to work without legal grounds or in breach of applicable employment conditions, or if awarding the contract would breach an international or Estonian government sanction. For tax debts, the notice sets a threshold of EUR 0 and notes that, under Estonian rules, a tax-debt certificate is not issued where the relevant debt is below EUR 100 or payment has been deferred. Where permitted, the bidder may provide evidence of measures taken to restore its reliability.