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).

1. Revised Penal Code: Articles 185, 210-213, 216, (English);

2. Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

3. Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

4. Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

5. Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

6. 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).

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).

1. Presidential Anti-Corruption Commission, (English);

2. Department of Justice, (English);

3. Office of the Ombudsman, (English);

4. Philippine National Police (English).