II – S ITUATIONS OF EXCLUSION CONCERNING NATURAL OR LEGAL PERSONS WITH POWER OF  REPRESENTATION , DECISION - MAKING OR CONTROL OVER THE LEGAL PERSON AND BENEFICIAL  OWNERS Not applicable to natural persons, Member States and local authorities Page 3 of 6  (2) declares that a natural or legal person who is a member of the administrative,  management or supervisory body of the above-mentioned legal person, or who has powers  of representation, decision or control with regard to the above-mentioned legal person (this  covers e.g. company directors, members of management or supervisory bodies, and cases  where one natural or legal person holds a majority of shares), or a beneficial owner of the  person (as referred to in point 6 of article 3 of Directive (EU) No 2015/849) is in one of the  following situations: YES  NO  N/A  Situation (c) above (grave professional misconduct)  Situation (d) above (fraud, corruption or other criminal offence)  Situation (e) above (significant deficiencies in performance of a contract )  Situation (f) above (irregularity)  Situation (g) above (creation of an entity with the intent to circumvent legal obligations)  g) it has been established by a final judgment or final administrative decision that the  person has created an entity under a different jurisdiction with the intent to circumvent  fiscal, social or any other legal obligations in the jurisdiction of its registered office,  central administration or principal place of business;  h)  (only for legal persons)  it has been established by a final judgment or final administrative  decision that the person has been created with the intent provided for in point (g);  i)  for the situations referred to in points (c) to (h) above the person is subject to:  i.facts established in the context of audits or investigations carried out by the  European Public Prosecutor's Office after its establishment, the Court of Auditors, the  European Anti-Fraud Office (OLAF) or the internal auditor, or any other check, audit  or control performed under the responsibility of an authorising officer of an EU  institution, of a European office or of an EU agency or body;  ii.non-final judgments or non-final administrative decisions which may include  disciplinary measures taken by the competent supervisory body responsible for the  verification of the application of standards of professional ethics;  iii.facts referred to in decisions of entities or persons being entrusted with EU budget  implementation tasks;  iv.information transmitted by Member States implementing Union funds; v. decisions of the Commission relating to the infringement of Union competition law or  of a national competent authority relating to the infringement of Union or national  competition law; or  vi.decisions of exclusion by an authorising officer of an EU institution, of a European  office or of an EU agency or body.