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 245-250, 310 and 310-1
(Code Pénal, 1985: Articles 245-250, 310, 310-1), (French);
Law of April 16, 1979 Adopting the Regulations for Civil Servants: Articles 9, 10, 14 and 15
(Loi du 16 avril 1979 fixant le statut des fonctionnaires de l´Eta: Articles 9, 10, 14, 15), (French);
Law of May 16, 2023 Transposing Directive 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the Protection of Persons Who Report Breaches of Union Law
(Loi du 16 mai 2023 portant transposition de la directive (UE) 2019/1937 du Parlement européen et du Conseil du 23 octobre 2019 sur la protection des personnes qui signalent des violations du droit de l’Union.), (French);
Rules of Procedure of the Chamber of Deputies: Annex 1 «Code of Conduct for the Members of Parliament of Luxembourg Regarding Financial Interests and Conflict of Interest»
(Reglement de la Chambre Des Deputes: Annexe 1 «Code de conduite des députés luxembourgeois en matière d'intérêts financiers et de conflits d'intérêts»), (French).
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).
Grand Ducal Police of Luxembourg
(Police Grand-Ducale), (French).