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 of Georgia, articles 203, 221, 332-333, 338-340, Section 6.1 “Criminal Liability of Legal Persons”, (Georgian), (Russian), (English);

Law of Georgia on Conflict of Interest and Corruption in Public Service, (Georgian), (Russian), (English);

Law of Georgia on Public Service (Georgian), (Russian), (English).

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

Anti-Corruption Council, Ministry of Justice of Georgia
(ანტიკორუფციული საბჭო), (Georgian), (English);

Investigation Service, Ministry of Finance of Georgia
(ფინანსთა სამინისტროს საგამოძიებო სამსახური), (Georgian);

Anti-Corruption Agency, State Security Service of Georgia
(სახელმწიფო უსაფრთხოების სამსახურის ანტიკორუფციულმა სააგენტომ), (Georgian), (English);

Civil Service Bureau
(საჯარო სამსახურის ბიურო), (Georgian), (English).