Criminal Code: Articles 335, 363, 372-374-B, 376-377-A, 379, 382
(Codigo Penal 2003: Artigos 335, 363, 372-374-B, 376-377-A, 379, 382), (Portuguese);

Law of July 16, 1987 «Misconduct of Persons Occupying Most Senior Government Positions»
(Lei n.º 34/87, de 16 de Julho Crimes da Responsabilidade de Titulares de Cargos Políticos), (Portuguese);

Law of April 21, 2008 No. 19 «On Measures against Corruption»
(Lei n.º 19/2008, de 21 de Abril Medidas de Combate à Corrupção), (Portuguese);

Law of April 21, 2008 No. 20 «On Criminal Liability for Corruption Crimes in International Trade and in the Private Sector»
(Lei n.º 20/2008, de 21 de Abril Novo regime penal de corrupção no comércio internacional e no sector privado), (Portuguese);

Law No. 52 of July 31, 2019 «On the Adoption of the Rules Regulating the Exercise of Functions by the Individuals Holding Political Positions and High Public Positions»
(Lei n.º 52/2019, de 31 de Julho Aprova o regime do exercício de funções por titulares de cargos políticos e altos cargos públicos), (Portuguese);

Decree Law No. 109-E/2021 of December 9, 2021 «On the Establishment of a National Anti-Corruption Committee and the Establishment of a General Regime for the Prevention of Corruption»
(Decreto-Lei n.º 109-E/2021, de 9 de Dezembro Mecanismo Nacional Anticorrupção e estabelece o regime geral de prevenção da corrupção), (Portuguese);

Law No. 93/2021 of December 20, 2021 «On the Establishment of a General Protection Regime for Whistleblowers»
(Lei n.º 93/2021, de 20 de Dezembro Estabelece o regime geral de proteção de denunciantes de infrações), (Portuguese).

Penal Code: Article 121-2 – Liability of Legal Persons, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4
(Code Pénal: Article 121-2 – Responsabilité des personnes morales, Articles 432-11 – 432-17, 433-1 – 433-2-1, 435-1 – 435-4, 435-9, 435-10, 445-1 – 445-4), (French);

Law of October 11, 2013 No. 2013-907 «On Transparency of Public Life»
(Loi n° 2013-907 du 11 octobre 2013 relative à la transparence de la vie publique), (French);

Law of April 20, 2016 No. 2016-483 «On Ethics, Rights and Obligations of Civil Servants»
(Loi n° 2016-483 du 20 avril 2016 relative à la déontologie et aux droits et obligations des fonctionnaires), (French);

Law of December 9, 2016 No. 2016-1691 «On Transparency, Fight against Corruption and Modernization of Economic Life»
(Loi n° 2016-1691 du 9 décembre 2016 relative à la transparence, à la lutte contre la corruption et à la modernisation de la vie économique), (French);

Decree of January 30, 2020 No. 2020-69 «On Ethical Controls in the Civil Service»
(Décret n° 2020-69 du 30 janvier 2020 relatif aux contrôles déontologiques dans la fonction publique), (French);

Notice on the French Anti-Corruption Agency Guidelines to help Public and Private Sector Entities to Prevent and Detect Bribery, Influence Peddling, Extortion by Public Officials, Illegal Taking of Interest, Misappropriation of Public Funds and Favouritism
(Recommandations destinées à aider les personnes morales de droit public et de droit privé à prévenir et à détecter les faits de corruption, de trafic d'influence, de concussion, de prise illégale d'intérêts, de détournement de fonds publics et de favoritisme), (French), (English).

Council for the Prevention of Corruption
(Conselho de Prevenção da Corrupção), (Portuguese);

National Anti-Corruption Judicial Police Unit
(Unidade Nacional de Combate à Corrupção da Polícia Judiciária), (Portuguese).

French Anti-Corruption Agency
(Agence française anticorruption), (French);

Central Office for the Fight against Corruption and Financial and Tax Offences
(Office central de lutte contre la corruption et les infractions financières et fiscales), (French);

High Authority for Transparency in Public Life
(Haute Autorité pour la transparence de la vie publique), (French/English);

National Financial Prosecutor’s Office
(Parquet national financier), (French);

Paris Prosecutor’s Office
(Parquet de Paris), (French).