Compliance requirements
The bidder is excluded if the bidder, or a person in its administrative, management or supervisory body, an authorised representative or another person empowered to represent, decide for or control the bidder, has been convicted of participation in a criminal organisation, breach of integrity obligations or a corrupt act, fraud, a terrorist offence or related incitement, aiding or attempted conduct, money laundering or terrorist financing. Exclusion also applies to convictions for enabling the unlawful employment of a foreign national or breaches of the conditions for a foreign national’s employment in Estonia, including payment below the statutory wage rate, and for unlawful child labour or human trafficking. A bidder with outstanding national taxes, levies or environmental charges, or tax or social security contributions owed under the law of its country of establishment, is excluded. The contract may not be awarded where doing so would breach an international or Estonian government sanction.