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!