II – Situations of exclusion concerning naturalor legal persons with  power of representation, decision -making or control over the legal  personand beneficial owners Page 7 of 18  August 2020 d4c_tenderform_en  Not applicable to natural persons, Member States and local authorities Council Regulation (EC, Euratom) No 2988/95;  (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. (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 