1. Constitution: Article 130
(Constitución: Artículo 130), (Spanish), (English);

2. Criminal Code: Articles 281, 282, 445-450, 452, 453, 454, 456-459
(Código Penal: Artículos 281, 282, 445-450, 452, 453, 454, 456-459), (Spanish);

3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);

4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley de Reforma a la Ley N°. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);

5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).

1. Federal Decree Law No. (31) of 2021 concerning Crimes and Penal Code: Article 66 – Liability of Juristic Persons, Articles 275-287, (Arabic);

2. Federal Decree Law No. (49) of 2022 on Human Resources Law in the Federal Government, (English);

3. Cabinet Resolution No. (48) of 2023 concerning Executive Regulations of Human Resources Law in the Federal Government), (English).

1. Attorney General of the Republic
(Fiscal General de la República), (Spanish).

1. Abu Dhabi Accountability Authority, (English);

2. Economic Security Center of Dubai, (English).