1. Constitution: Article 240
(Constitución: Artículo 240), (Spanish);

2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
(Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);

3. Law on Civil Service: Articles 31, 32
(Ley de Servicio Civil: Artículos 31, 32), (Spanish);

4. Law on the Unjust Enrichment of Public Servants
(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);

5. Law on the Government Ethics
(Ley de Ética Gubernamental), (Spanish);

6. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
(Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);

7. Presidential Decree on Ethical Standards of Public Service
(Normas Éticas Para La Función Pública), (Spanish).

1. Criminal Code: Articles 217-220, 222, Chapter XIV – Liability of legal persons for criminal offences
   (Krivični zakon: Čl. 217-220, 222, Glava četrnaesta – Odgovornost pravnih lica za krivična djela), (Bosnian);
2. Law No. 19/02 of June 25, 2002 «On Civil Service in the Institutions of Bosnia and Herzegovina»
   (Zakon №19/02 o državnoj službi u institucijama Bosne i Hercegovine), (Bosnian);
3. Law No. 103/09 of December 30, 2009 «On the Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption»
   (Zakon o Agenciji za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian);
4. Law No. 100/13 of December 16, 2013 «On the Protection of Persons Who Report Corruption in the Institutions of Bosnia and Herzegovina»
   (Zakon №100/13 о zaštiti lica koja prijavljuju korupciju u institucijama bosne i hercegovine), (Bosnian);
5. Law No. 18/24 of March 15, 2024 «On Prevention of Conflict of Interest in Public Authorities on Bosnia and Herzegovina»
   (Zakon No. 18/24 o sprečavanju sukoba interesa u institucijama na nivou Bosne i Hercegovine), (Bosnian).

1. Office of the Prosecutor General
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).

1. Ministry of Security of Bosnia and Herzegovina
   (Ministarstvo sigurnosti), (Bosnian/Croatian/Serbian/English);
2. State Investigation and Protection Agency
   (Državna agencija za istrage i zaštitu), (Bosnian/Croatian/Serbian/English);
3. Agency for the Prevention of Corruption and the Coordination of the Fight against Corruption
   (Agencija za prevenciju korupcije i koordinaciju borbe protiv korupcije), (Bosnian/Croatian/Serbian/English);
4. Special Department for Organized Crime, Economic Crime and Corruption, the Prosecutor’s Office of Bosnia and Herzegovina
   (Posebni odjel za organizirani kriminal, privredni kriminal i korupciju), (Bosnian/Croatian/Serbian/English).