Compliance requirements
The bidder will be excluded if any of the grounds set out in points 1–5 of subsection 95(1) of the Estonian Public Procurement Act applies. These include a conviction of the company or a member of its representative, management or supervisory body for participation in a criminal organisation, breach of integrity obligations, corruption, fraud, a terrorism-related offence, money laundering or terrorist financing; a conviction for enabling illegal employment or a breach of the conditions for employing a foreign national in Estonia, including paying less than the required wage; a conviction for unlawful use of child labour or an offence related to human trafficking; outstanding state taxes, charges or environmental fees, or tax or social security contribution debts in the country of establishment; and the conclusion of the contract being in breach of an international or Estonian Government sanction. The bidder must confirm that none of these exclusion grounds applies to it.