Revised Penal Code, articles 210-222, (English);
Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);
Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);
Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);
Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);
Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).
Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);
Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);
Law of March 30, 2015 “On the Duties of Persons Occupying Highest Positions in Public Administration
(Ley 3/2015, de 30 de marzo, reguladora del ejercicio del alto cargo de la Administración General del Estado), (Spanish);
Organic Law of December 26, 1984 No. 53/84 “On Restrictions on Civil Servants”
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);
Law of December 9, 2013 No. 19 “On Transparency and Free Access to Information”
(Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish).
Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)