1. Criminal Code: Articles 415-421, 474-481, 484-486, 490-497, Articles 417, 511 – Liability of Legal Persons
(Código Penal: Artículos 415-421, 474-481, 484-486, 490-497, Artículos 417, 511 – Responsabilidad de las Personas Jurídicas), (Spanish);
2. Code of Civil Servants Ethics
(Código de Conducta Ética del Servidor Público), (Spanish).
Criminal Code: Articles 115-121A, 121C, 121D, 124-126, (Maltese/English);
Permanent Commission Against Corruption Act 1988, (Maltese/English);
Public Administration Act 2019, along with Code of Ethics, (Maltese/English);
Protection of the Whistleblower Act 2013, (Maltese/English);
Code of Principles of Good Corporate Governance for Listed Entities, (English).
1. Public Prosecutor’s Office
(Ministerio Público), (Spanish);
2. Department of the Supreme Court of Auditors for Integrity and Ethics
(Tribunal Superior de Cuentas Dirección de Probidad y Ética), (Spanish);
3. Anticorruption National Council
(Consejo Nacional Anticorrupción), (Spanish).
Permanent Commission against Corruption of Malta, (Maltese/English).