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selection and exclusion grounds denmark

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How to Use Selection and Exclusion Grounds in Danish Public Procurement (2026)

By Global Law Experts
– posted 2 hours ago

Selection and exclusion grounds Denmark form the legal backbone of every compliant tender evaluation, and the 2026 procurement landscape makes getting them right more consequential than ever. This guide sets out, in operational detail, what contracting authorities must check, what evidence suppliers must provide, and how correction windows and appeal rights work in practice. It is written for procurement officers, bidders, and the lawyers who advise both sides. Every step below is designed to survive scrutiny before the Complaints Board for Public Procurement (Klagenævnet for Udbud) and, where relevant, the Court of Justice of the European Union.

This is general guidance and not a substitute for legal advice. Contracting authorities and bidders should consult legal counsel for case-specific matters. Sample wording provided below should be adapted for your procurement and obtain legal sign-off.

Overview: Selection and Exclusion Grounds in Denmark

The rules governing selection and exclusion grounds Denmark applies flow from the Danish Public Procurement Act (Udbudsloven), which transposes Directive 2014/24/EU. Selection criteria establish whether a bidder is capable of performing the contract; exclusion grounds determine whether a bidder is disqualified irrespective of capability. Both must be applied transparently, proportionately and without discrimination.

Short summary of the 2026 landscape

For 2026, the practical landscape reflects several developments. Revised EU financial thresholds, updated at the start of the new two-year period by the European Commission, recalibrate when the full EU-driven regime applies. Documentary transparency expectations continue to emphasise structured self-declarations (the European Single Procurement Document, ESPD) and digital submission. And the interpretation of exclusion grounds continues to be shaped by evolving CJEU case law on proportionality and self-cleaning. Contracting authorities should treat these as cumulative refinements rather than a wholesale rewrite of principle.

Why this matters to buyers and bidders

For contracting authorities, misapplying exclusion grounds is a common trigger for a successful complaint. For suppliers, a poorly assembled evidence pack causes avoidable disqualification. Understanding how selection and exclusion grounds Denmark operates protects both parties: it shortens evaluation, reduces appeal risk, and preserves the integrity of the award. The remainder of this guide is procedural and evidence-focused, because that is where most disputes are won or lost.

Eligibility: Legal Basis and Types of Grounds

Statutory basis, Udbudsloven and the EU Directive

The primary domestic source is the consolidated Udbudsloven text published on Retsinformation, the Danish official legal database. It should be read alongside Directive 2014/24/EU on EUR-Lex, which supplies the underlying EU framework and the governing principles of equal treatment, non-discrimination, transparency and proportionality. National administrative guidance is provided by the Danish Competition and Consumer Authority (Konkurrence- og Forbrugerstyrelsen), and a plain-language government summary is available through Business in Denmark (VIRK). Where the wording of a specific test matters, always work from the consolidated statutory text rather than a summary.

Mandatory exclusion grounds Denmark applies

Mandatory exclusion grounds require the contracting authority to exclude a bidder where the relevant facts are established. The categories, drawn from the Udbudsloven’s transposition of the Directive, cover:

  • Serious criminal convictions. Final convictions for offences such as corruption, fraud, money laundering, terrorist financing, participation in a criminal organisation, and certain human trafficking or child labour offences.
  • Tax and social security arrears. Breach of obligations relating to payment of taxes or social security contributions, where established by a final judicial or administrative decision, or otherwise as provided under the Act.
  • Insolvency and bankruptcy. Situations where the operator is bankrupt, subject to insolvency or winding-up proceedings, or where assets are being administered by a liquidator (certain of these are discretionary under the Directive; check the applicable provision of the Udbudsloven).

The legal test for mandatory grounds is objective: once the fact is proven to the requisite standard, the authority has no discretion to admit the bidder, subject only to the possibility of self-cleaning discussed below and the statutory time limits attaching to certain convictions. Documentation must be current and specific to the economic operator and, where relevant, to persons who are members of its administrative, management or supervisory body.

Discretionary exclusion, the balancing test

Discretionary exclusion grounds permit, but do not compel, the authority to exclude where justified. Typical examples include grave professional misconduct, significant or persistent deficiencies in performing a prior public contract, demonstrable conflicts of interest, distortion of competition, and misrepresentation in supplying information. Because these grounds involve judgement, the authority must apply a proportionality test: is exclusion a measured response to the gravity of the conduct, and is the evidence sufficient to justify it? A record of that balancing exercise is essential to withstanding an appeal.

Comparison: mandatory versus discretionary exclusions

Feature Mandatory exclusion Discretionary exclusion
Legal basis Statutory, must exclude if proven Authority may exclude if justified and proportionate
Examples Conviction for corruption, fraud, money laundering Poor past performance, conflicts of interest
Burden of proof High, clear evidence required Authority uses proportionality and context
Possibility of self-cleaning Available where remediation is demonstrated Available, with more scope for context and remedies

Step-by-Step: How Contracting Authorities Must Assess Eligibility

These steps are for contracting authority procurement officers and their legal advisors. They should be applied in sequence, with each decision documented as it is made.

  1. Step 1, Check the tender documents and selection criteria.

    Before opening any bid, confirm that the contract notice and tender documents clearly state the selection criteria, the minimum capacity levels required, and the exclusion grounds that will apply. An authority cannot lawfully rely on a ground or a documentary requirement it did not publish in advance. Verify that the ESPD self-declaration form is included and that the documentary evidence to be requested at award stage is described. This front-loaded discipline is the foundation of defensible selection and exclusion grounds Denmark practice, because it fixes the rules against which every bid is later measured.

  2. Step 2, Screen bids for mandatory exclusion triggers.

    Review the self-declaration and any accompanying information against the mandatory grounds: criminal convictions, grave breaches of tax or social security obligations, and insolvency or bankruptcy. At this stage the screen is triage, you are identifying which bidders require closer scrutiny, not yet making a final determination. Flag any positive indication, any ambiguous declaration, and any omission. Where a self-declaration answers “yes” to a mandatory ground, or where public information contradicts a “no”, escalate to legal counsel. Record what was reviewed and when.

  3. Step 3, Assess discretionary grounds on proportionality.

    Where no mandatory ground applies, consider whether any discretionary ground is engaged, subcontractor ties, conflicts of interest, prior poor performance, or professional misconduct. For each candidate ground, apply the proportionality test: assess the gravity, recency and relevance of the conduct to the specific contract. A minor, historic or remediated issue rarely justifies exclusion. Document the reasoning, including any factors weighing against exclusion, so that the analysis reads as a genuine balancing exercise rather than a mechanical disqualification.

  4. Step 4, Request evidence and set documentation deadlines.

    Where a ground is in play, or before award to the successful tenderer, issue a formal request for the documentary evidence identified in the tender documents. Requests must be proportionate and limited to what is necessary. Set a clear and reasonable response deadline and state precisely which documents are required and in what form. Sample wording: “Pursuant to the tender documents and Udbudsloven, you are requested to submit the following documentation by [date]: [list]. Failure to provide complete documentation by the deadline may result in exclusion.” (Sample wording, adapt for your procurement and obtain legal sign-off.)

  5. Step 5, Evaluate evidence using objective tests and record decisions.

    On receipt, verify the evidence against the published requirements and the statutory grounds. Apply objective evidentiary standards: is the certificate current, does it cover the correct legal entity and relevant individuals, and does it substantiate the point in issue? Where third-party verification is appropriate, a register extract or a status confirmation, obtain it. Record each finding, the document relied upon, and the conclusion drawn. This contemporaneous record is your primary defence in any appeal.

  6. Step 6, Decide on exclusion, notify, and provide remedies information.

    Make the decision, then notify the bidder in writing with a reasoned explanation of the ground relied upon and the evidence considered. Include the information required on standstill and appeal rights so the bidder can exercise any remedy. Sample wording: “Following evaluation, your tender has been excluded on the ground of [ground] for the following reasons: [reasons]. You may seek review before the Complaints Board for Public Procurement within the applicable period.” (Sample wording, adapt and obtain legal sign-off.) Observe the applicable standstill period before concluding the contract.

Quick decision checklist, Step, Who and Duration

Step Who (typical role) Typical duration / deadline
1. Review tender documents and selection criteria Procurement officer + legal advisor Pre-evaluation
2. Initial screen for mandatory exclusion grounds Procurement officer + legal counsel Shortly after bid opening
3. Assess discretionary grounds and proportionality Legal team + head of procurement As required by complexity
4. Request documentary evidence from bidder Contracting authority (formal request) Reasonable response deadline stated in the request
5. Verify evidence and make decision Procurement + legal counsel (may consult third-party checks) After receipt of evidence
6. Notify bidder of exclusion decision and next steps Contracting authority (legal) On decision; observe standstill period

Required Documents: What Authorities Can Ask For and What Suppliers Must Provide

The documentary framework is where contracting authority due diligence meets supplier compliance. Under the Udbudsloven, requests must be tied to the published selection criteria and proportionate to the contract. Over-broad requests are themselves a source of legal risk.

Financial capacity evidence

To establish economic and financial standing, an authority may request financial statements, commonly for the recent financial years, together with a bank reference and proof of relevant professional indemnity or liability insurance. Where minimum turnover or ratio thresholds are set, they must have been stated in the tender documents and remain subject to the proportionality limits in the Act. Suppliers should ensure statements are signed, complete and cover the entity that will hold the contract, not a parent or affiliate unless capacity is being borrowed with an appropriate undertaking.

Technical and professional capacity evidence

Technical and professional capacity is proven through comparable project references, relevant certificates and accreditations (for example ISO standards where justified by the subject matter), and the CVs of key personnel. References should be verifiable and specific: dates, values, scope and a contactable client. Certificates must be current. For contracts requiring particular expertise, named individuals may need to be evidenced, and any reliance on third-party capacity documented through binding commitments.

Integrity and exclusion-related documents

These documents substantiate the absence of mandatory grounds and any self-cleaning: criminal record documentation for the entity and relevant officers, confirmation of tax and social security status from the Danish Tax Agency (Skattestyrelsen), and extracts from the relevant company or insolvency registers. Where a bidder has been affected by a ground and seeks admission through self-cleaning, it must supply remediation evidence, restitution receipts, disciplinary records, and details of compliance controls introduced.

Category Documents an authority may request Supplier evidence examples
Identity and legal status Certificate of registration, VAT/CVR number Extract from the CVR register, VAT registration
Financial capacity Recent financial statements, bank reference, insurance Annual accounts, bank letter, insurance policy summary
Technical/professional capacity Project references, certificates (ISO), staff CVs Signed client references, ISO certificates, CVs
Exclusion-related (mandatory) Criminal record documentation, tax and social security status, insolvency register extract Criminal record extract, tax status confirmation, insolvency documentation
Subcontractor information Subcontractor names, share of contract, subcontractor CVs Subcontractor declarations, CVs, CVR extracts
Self-cleaning evidence Remediation plan, restitution receipts, compliance programme Remediation statement, proof of payment, new controls

A well-organised supplier evidence checklist Denmark bidders can rely on turns a stressful award-stage request into a routine submission. Assembling the pack before tendering, not after the request lands, is the single most effective way to avoid deadline-driven exclusion.

Timeline and Deadlines: How Correction Windows Work

Typical procurement timetable

The authority sets the timetable in the tender documents: submission deadline, clarification period, evaluation window and any documentary response deadlines. These must be sufficient to allow bidders to comply and must be applied equally to all. Award-stage documentation deadlines should be reasonable, and complex certificates may justify a longer period.

Correction windows and the allowability of cure

Danish and EU practice distinguishes between formal deficiencies, which may sometimes be cured, and material deficiencies affecting the substance of selection, which generally cannot. An authority may permit a bidder to supplement, clarify or complete information within a short, equally applied deadline, but only where doing so does not amount to submitting a new bid or altering a substantive element after the deadline. The boundary between a curable clerical omission and an impermissible substantive amendment is fact-sensitive and has been the subject of decisions before the Complaints Board for Public Procurement (Klagenævnet for Udbud) and rulings of the Court of Justice of the European Union.

When in doubt, authorities should treat cure as the exception, apply it consistently, and document the rationale. This is an area where the correct application of selection and exclusion grounds Denmark depends heavily on equal treatment.

Costs and Fees

Applying selection and exclusion grounds carries costs for both sides, administrative on the buyer side, documentary on the supplier side. The costs below are illustrative categories to support budgeting; actual amounts vary considerably and should be confirmed case by case.

Cost item Who typically bears it Nature of cost
Administrative processing (authority internal cost) Contracting authority Internal staff time and overhead
Legal review of exclusion decision Authority or supplier Professional fees, matter-dependent
Criminal record / status certificates Supplier Modest official charges, depending on document type
Accountant fees for financial statements Supplier Varies with company size and reporting obligations
Third-party due diligence check Authority Optional external verification cost
Appeal to Klagenævnet for Udbud (filing fee) Complainant Statutory fee, see the Complaints Board’s current guidance

What Changes for 2026

Revised thresholds and their effect on when the EU regime applies

The EU periodically recalibrates, on a two-year cycle, the financial thresholds that determine when the full EU-driven procurement regime applies. The applicable figures are set by European Commission regulation and published via the European Commission’s public procurement pages; they affect the boundary between national procedures and the full regime for contracts above threshold. Authorities should confirm the current threshold before deciding which selection and exclusion regime governs a given contract.

Continuing compliance obligations

The practical direction of travel remains towards greater documentary transparency and digital submission. Structured self-declaration via the ESPD at tender stage, with full documentary evidence requested from the leading tenderer before award, remains standard. The steady accretion of CJEU case law on proportionality and self-cleaning means authorities should review their standard tender templates against the current statutory text on Retsinformation. The likely practical effect is fewer disputes over what was requested, and more focus on whether evidence genuinely substantiates the ground relied upon.

Common Pitfalls and How to Avoid Them

  • Over-requesting documents. Demanding evidence untethered from the published criteria breaches proportionality and invites challenge. Request only what the tender documents identified and what the specific ground requires.
  • Ignoring self-cleaning evidence. Refusing to engage with credible remediation evidence is a frequent and avoidable error. Where a bidder presents restitution, disciplinary action and new controls, assess it on the merits and record the assessment.
  • Poor recordkeeping on decisions. An exclusion that is correct in substance can still fall on appeal if the reasoning, evidence and proportionality analysis were not documented at the time. Keep time-stamped records with legal sign-off.

Templates and Practical Tools

To operationalise this guidance, three practitioner assets support both sides of the process. A fillable bidder evidence checklist helps suppliers assemble a complete pack before tendering. An authority exclusion decision template captures the ground, the evidence and the proportionality analysis in a defensible structure. A self-cleaning evidence template guides suppliers on presenting remediation credibly. Adapt any such templates to the specific procurement and the current statutory text, and obtain legal sign-off before use.

Conclusion and Next Steps

Applying selection and exclusion grounds Denmark relies on is fundamentally a discipline of documentation and proportionality. Authorities that publish clear criteria, screen systematically, request only proportionate evidence, and record every decision are well placed to defend an appeal. Suppliers that assemble their evidence pack early and engage constructively with any request reduce the risk of exclusion on avoidable technicalities. As the 2026 framework continues to develop, revisit your templates against the current statutory text, and treat both the mandatory and discretionary grounds as tests to be reasoned through rather than boxes to be ticked. For tailored support, consult the Public Procurement lawyers, Denmark practice overview.

This is general guidance and not a substitute for legal advice. Review this guidance in light of any legislative or guidance change.

Need Legal Advice?

This article was produced by Global Law Experts. For specialist advice on this topic, contact Rikke Lange at NP Advokater, a member of the Global Law Experts network.

Sources

  1. Retsinformation, Udbudsloven (Danish Public Procurement Act)
  2. EUR-Lex, Directive 2014/24/EU
  3. European Commission, Public Procurement
  4. Konkurrence- og Forbrugerstyrelsen (Danish Competition and Consumer Authority)
  5. Klagenævnet for Udbud, Complaints Board for Public Procurement
  6. Court of Justice of the European Union (Curia)
  7. Business in Denmark (VIRK), Public Procurement Act guidance

FAQs

When can a contracting authority lawfully exclude a bidder under Danish procurement rules?
Where a statutory mandatory ground applies, for example certain criminal convictions, or an established default on taxes or social security, the authority must exclude. Where a discretionary ground exists, exclusion is permitted only where it is proportionate and supported by evidence. The tests derive from the Udbudsloven on Retsinformation and the principles in Directive 2014/24/EU, as interpreted by the Court of Justice of the European Union.
Financial statements, bank references, insurance certificates, client references, ISO or sector certificates, and CVs of key staff. Requests must be proportionate and must have been listed or foreseen in the tender documents. An authority cannot rely on a requirement it did not publish in advance.
Mandatory grounds require exclusion once the underlying facts are established, leaving the authority no discretion beyond the possibility of self-cleaning. Discretionary grounds allow the authority to exercise judgement, applying proportionality and the specific context of the contract. Evolving case law refines some definitions and documentation expectations, but the core distinction is unchanged.
Authorities may permit limited correction of formal or clerical deficiencies within a short, equally applied deadline. Material deficiencies affecting the substance of selection generally cannot be cured, because that would amount to altering the bid after the deadline. The boundary is fact-sensitive and shaped by the Complaints Board and CJEU practice.
Self-cleaning is remedial action by a supplier, restitution, disciplinary measures, and compliance programmes, that can permit re-admission despite a ground otherwise being engaged. To be accepted it must be credible, demonstrable and proportionate to the original conduct, and it is assessed case by case on supporting evidence. Authorities should engage with such evidence rather than dismiss it.
Record the factual findings, the specific evidence relied upon, the proportionality analysis, the notification given to the bidder, and the remedies information provided. Keep time-stamped records with legal sign-off. Contemporaneous documentation is the primary defence before the Complaints Board for Public Procurement.

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How to Use Selection and Exclusion Grounds in Danish Public Procurement (2026)

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