Criminal Code: Articles 419-431, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
(Codigo Penal: Artículos 419-431, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

Law on Civil Service, Division III, Chapter VIII
(Ley articulada de Funcionarios Civiles del Estado: Titulo III, Capitulo VIII), (Spanish);

Organic Law of December 26, 1984 No. 53/1984 «On Restrictions on Part-Time Work on Civil Servants»
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (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);

Law of February 20, 2023 «On the Protection of Persons Who Report Regulatory Offences and the Fight against Corruption»
(Ley 2/2023, de 20 de febrero, reguladora de la protección de las personas que informen sobre infracciones normativas y de lucha contra la corrupción), (Spanish).

Criminal Code: Articles 163-166, 169, 382-397, 399, 401-405, 410-414, 418, (Chinese), (English);

Law of the People’s Republic of China against Unfair Competition of September 2, 1993, (English);

Law of the People's Republic of China on Public Servants of April 27, 2005, (Chinese), (English);

Supervision Law of the People’s Republic of China of March 20, 2018, (Chinese), (English);

Law on Graft Busters of August 20, 2021, (Chinese);

Provision on Strictly Prohibiting Party and Government Organs and Party Officials from Doing Business and Running Enterprises of March 12, 1984 (unofficial source)
(关于严禁党政机关和党政干部经商、办企业的决定), (Chinese);

Provision on Further Prohibiting Party and Government Organs and Party and Government Officials from Doing Business and Running Enterprises of March 29, 1986
(关于进一步制止党政机关和党政干部经商、办企业的规定), (Chinese);

Interim Provisions on Banning Commercial Bribery of November 15, 1996, (Chinese);

Several Provisions on the Personal Securities Investment Behaviors of Staff of Party and Government Organs of April 3, 2001 (unofficial source)
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese);

Notice on the Establishment of Economic Entities by Party and Government Organs and the Business Activities of Cadres of Party and Government Organs of June 26, 1992
(关于党政机关兴办经济实体和党政机关干部从事经营活动问题的通知), (Chinese).

Special Prosecutor’s Office for Countering Corruption and Organized Crime
(Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish);

Office for Conflicts of Interest
(Oficina de Conflictos de Intereses), (Spanish).

National Supervisory Commission of the People’s Republic of China, (Chinese);

Hong Kong Independent Commission against Corruption, (Chinese), (English);

Commission against Corruption, Macao Special Administrative Region, (Chinese/English).