Sources of grounds for exclusion
:
European Single Procurement Document (ESPD), Notice, Procurement Document
Corruption
:
The economic actor himself or any person who is a member of its administration, management or regulatory body or has authority to representation, decision or control thereof, has been the subject of a verdict on final conviction for corruption, by a verdict handed down not more five years ago or where an exclusion period determined directly in the judgement remains applicable.
Fraud
:
The financial actor himself or any person who is a member of its administration, management or regulatory body or has authority to representation, decision or control there, has been the subject of a conviction by a final verdict of fraud, by a conviction handed down at least five years ago or where an exclusion period determined directly in the conviction remains applicable.
Money laundering or terrorist financing
:
The economic actor himself or any person who is a member of its administration, management or regulatory body or has authority to representation, decision or control there has been the subject of a verdict of money laundering or financing terrorism, at a verdict handed down at least five years ago or where a exclusion period determined directly in the judgement still applies.
Participation in a criminal organisation
:
The economic actor himself or any person who is a member of its administration, management or regulatory body or has authority to representation, decision or control there, has been the subject of a conviction by final judgement for participation in a criminal organisation, at a verdict handed down at least five years ago or where an exclusion period determined directly in the conviction remains applicable.
Terrorist offences or offences linked to terrorist activities
:
The economic actor himself or any person who is a member of its administration, management or regulatory body or has authority to representation, decision or control there, has been the subject of a verdict of acts of terrorism or offences related to terrorist activities, at a verdict handed down at least five years ago or where a exclusion period determined directly in the judgement still applies.
Child labour and including other forms of trafficking in human beings
:
The economic actor himself or any person who is a member of its administration, management or regulatory body, or has authority to representation, decision or control there, has been the subject of a judgement for child labour and other forms of human trafficking, at a verdict handed down at least five years ago or where an exclusion period determined directly in the judgement remains applicable.
Breaching of obligations in the fields of environmental law
:
The economic actor has breached his obligations within environmental legislation.
Breaching of obligations in the fields of labour law
:
The economic actor has breached his labour law obligations.
Breaching of obligations in the fields of social law
:
The economic actor has broken his obligations in the social law area.
Agreements with other economic operators aimed at distorting competition
:
The economic actor has entered into agreements with other economic actors with the intention of turning the competition.
Grave professional misconduct
:
The economic actor is guilty of serious professional misdemeaction.
Misrepresentation, withheld information, unable to provide required documents and
obtained confidential information of this procedure
:
The financial actor can confirm that: a) it has been guilty of serious misrepresentation by giving the information required to verify the absence of exclusion reasons or the fulfilment of the selection criteria, b) it has withholded such information, c) it has not, without delay, been able to submit the support documents required by a contracting authority or contracting authority, and d) it has committed to influencing the decision-making process of the contracting authority or the contracting authority, to obtain confidential information that could give the unreasonable advantage in the procurement procedure or to negligently provide misleading information that can have a significant influence on decisions about exclusion, election or award.
Conflict of interest due to its participation in the procurement procedure
:
The economic actor is aware of any conflict of interest, as stated in national legislation, the relevant notice or procurement documents due to its participation in the procurement procedure.
Direct or indirect involvement in the preparation of this procurement procedure
:
The financial actor or a company connected to this has advised the contracting authority or contracting authority or otherwise been involved in the preparation of the procurement procedure.
Early termination, damages, or other comparable sanctions
:
The financial actor has experienced a previous public contract, an earlier contract with a contracting authority or a previous concession contract being terminated before the time, or that compensation or other equivalent sanctions were imposed in connection with the previous contract.
Breaching obligation relating to payment of social security contributions
:
The financial actor has breached his social security contribution obligations, both in the country where it is established and in the contracting authority's or contracting authority's member state if this is different from the country where it is established.
Breaching obligation relating to payment of taxes
:
The economic actor has breached his tax obligations, both in the country where it is established and in the member state of the contracting authority or the contracting authority if this is different from the country where the country is established.
Business activities are suspended
:
The business of the economic actor has been suspended.
Bankruptcy
:
The economic actor is bankrupt.
Arrangement with creditors
:
The financial actor is in an agreement with the creditors.
Insolvency
:
The economic actor is the object of insolvency or liquidation.
Assets being administered by liquidator
:
The assets of the financial actor are managed by a liquidator or by the court.
Analogous situation like bankruptcy, insolvency or arrangement with creditors under
national law
:
The economic actor is in an equivalent situation as bankruptcy resulting from a similar procedure in accordance with national laws and regulations.