Subject: (non)prohibition of gathering information related to criminal records
From: Neringa Gudelevičiūtė-Politienė <[email-masked]>
To: "Justiits- ja Digiministeerium" <[email-masked]>
Date: Mon, 16 Jun 2025 10:16:29 +0300

Tähelepanu! Tegemist on välisvõrgust saabunud kirjaga.
Tundmatu saatja korral palume linke ja faile mitte avada.

Dear Sir / Madam,

An international biotechnology company operating in Estonia as well is 
willing to establish the due diligence procedure under which vendors will be 
required to complete questionnaires. One of the questions should be whether 
the vendor's ultimate beneficial owner, board member, managers have been 
convicted to criminal offences.

Could you please clarify whether a biotechnology company operating in 
Estonia may ask information about vendor's owners / representatives' / 
employees' criminal offences?

Thank you in advance for your answer!

Pagarbiai / Best regards,
Neringa Gudelevičiūtė - Politienė
+370 623 87924