Bankruptcy
:
1.i. The applicant is in bankruptcy, bankruptcy settlement, conciliation, reorganisation, simple liquidation, special liquidation, special management, compulsory administration by a liquidator or by the court, suspension or cessation of activity, termination or in any insolvency proceedings or other similar situation arising from similar proceedings provided for in national laws and regulations, as well as any interested party in respect of whom an application is pending for inclusion in those situations or a decision of a court or other authority has been issued. 1.ii. In the case of a legal person or an association of persons, any natural person who is a member of its administrative, managerial or supervisory body or who has the power to represent, take decisions or control it has been convicted by a final court decision of one of the following offences: (a) participation in a criminal organization as defined in Article 2 of no. 2008/841 / Jha Council Framework Decision of 24 October 2008 on the fight against organised crime (OJ L 300, 11.11.2008, pages 42-45). (B) corruption as defined in Article 3 of the convention on the fight against corruption involving officials of the European Communities or of the member states of the European Union (OJ C 195, 25.06.1997, p. 1-11) and Article 2 (1) of no. 2003/568 / Jha Council Framework Decision of 22 July 2003 on combating corruption in the private sector (OJ L 192, 31.07.2003, pages 54-56), as well as as defined in the Greek legislation and/or the law of the country of establishment (as the case may be) of the person concerned. (C) fraud within the meaning of Articles 2 and 3 of Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on combating, by means of criminal law, fraud affecting the financial interests of the Union (OJ L 198, 28.07.2017, pages 29-41). (d) terrorist offences or offences related to terrorist activities as defined in articles 2-12 of Directive (EU) 2017/541 of the European Parliament and of the Council of 15 March 2017 on combating terrorism and replacing Council Framework Decision 2002/475 / Jha and amending Council decision 2005/671/Jha (OJ L 88 from 31.03.2017, pages 6-21) or inciting, aiding or abetting or attempting to commit such a criminal offence as referred to in Article 14 of that directive. (e) money laundering or terrorist financing, as defined in Article 1 (3) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the Prevention of the use of the financial system for the purpose of money laundering or terrorist financing, amending regulation (EU) no 2015/849 of the European Parliament and of the Council of 20 May 2015 on the Prevention of the use of the financial system for the purpose of money laundering or terrorist financing, 648/2012 of the European Parliament and the Council, and repealing directive 2005/60/EC of the European Parliament and the Council and Commission directive 2006/70/EC, as amended and in force, which has been incorporated into Greek law by law. 4557/2018 (GOVERNMENT GAZETTE 139 / A / 30.07.2018). (F) child labour and other forms of trafficking in human beings, as defined in Article 2 of Directive 2011/36/EU of the European Parliament and of the Council of 5 April 2011 on the prevention and fight against trafficking in human beings and on the protection of its victims, and replacing Council Framework Decision No 2002/629/Jha (OJ L 101, 15.4.2011, Page 1), incorporated into Greek law by law. 4198/2013 (GOVERNMENT GAZETTE 215 / A / 11.10.2013). 1.iii. Has defaulted on its obligations related to the payment of taxes or Social Security contributions if this is certified by a court decision with the force of res judicata or an administrative decision with binding effect in accordance with the legislation of the country of origin / establishment / establishment (if applicable) of the person concerned and / or the Greek state can prove by appropriate means that the person concerned has defaulted on its obligations related to the payment of taxes or Social Security contributions. 2. The RIS may exclude an interested party if that interested party and, in the case of a consortium, the member of a consortium, is based in a country (A) with which the Greek state has no diplomatic or commercial relations under a relevant decision of the Greek state; and / or (B) referred to in the two public documents issued by the Financial Action Group (FATF) three times per year, namely: (i) "jurisdictions under increased surveillance"; and (ii) the "high-risk jurisdictions subject to a call to action". The RIS may also exclude an interested party if that interested party and, in the case of a consortium, a member of a consortium is subject to UN sanctions and / or EU restrictive measures applied pursuant to any EU regulation under Article 215 of the Treaty on the functioning of the European Union (OJ C 326, 26.10.2012, P. 47-390) or a decision adopted within the framework of the EU's Common Foreign and Security Policy.