Criminal Code, Division XIX, Chapter V - Bribes, Chapter VI – Trading in Influence, Chapter IX – Talks and Actions Forbidden to Public Officials and Abuse of Functions; Division XI, Section 4 – Corruption in Business; Articles 31bis-31 quinquies
(Codigo Penal, Titulo XIX, Сapítulo V, VI, IX; Titulo XI, Sección 4; Artículo 31bis-31 quinquies), (Spanish);

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

Organic Law of December 26, 1984 No. 53/84 “On Restrictions on Civil Servants”
(Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

Law of December 9, 2013 No. 19 “On Transparency and Free Access to Information”
(Ley 19/2013, de 9 de diciembre, de transparencia, acceso a la información pública y buen gobierno), (Spanish).

Criminal Code, Chapter 8 – Graft and Bribery - Articles 382-396 and 164, (English);

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

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

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