HSE University Anti-Corruption Portal
Comparison of countries
Spain
Lithuania
Indices
Overall Score:
61 out of 100
Rank:
34 out of 180
Rank:
29 out of 141
Overall Score:
0,73 out of 1
Rank:
21 out of 139
Overall Score:
54 out of 100
Overall Score:
73 out of 150
Rank:
93 out of 136
Overall Score:
7,96 out of 10
Rank:
23 out of 114
Overall Score:
61 out of 100
Rank:
34 out of 180
Rank:
103 out of 141
Overall Score:
0,75 out of 1
Rank:
18 out of 139
Overall Score:
64 out of 150
Rank:
113 out of 136
Overall Score:
7,34 out of 10
Rank:
35 out of 114
International Cooperation
UN
GRECO
OECD
FATF
UN
GRECO
OECD
Spain
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2010.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2009.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2000.
  • The country is undergoing Phase 3 evaluation of the implementation of the Convention. The report is available here.
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Lithuania
  • The UN Convention against Corruption was ratified in 2006.
  • The review under the first cycle of the Implementation Review Mechanism is completed. The country report is available here.
  • GRECO’s member since 1999.
  • The Council of Europe’s Criminal Law Convention on Corruption was ratified in 2002.
  • The Council of Europe’s Civil Law Convention on Corruption was ratified in 2003.
  • The fifth evaluation round is completed. The evaluation report is available here.
  • The OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions was ratified in 2017.
  • The country is undergoing Phase 2 evaluation of the implementation of the Convention. The report is available here.
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2013.
Main Legislation
Spain
  1. Criminal Code: Articles 419-430, 439, 441, 442, Title XIII, Chapter XI, Section 4 – Corruption in Business, Articles 31bis-31quinquies
    (Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4  Delitos de corrupción en los negocios, Artículos 31bis-31quinquies​), (Spanish);

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

  3. 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);

  4. 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).

Lithuania
  1. Criminal Code: Articles 123, 225-230, Article 20 – Criminal Liability of a Legal Entity
    (Baudžiamasis Kodeksas: straipsnis 123, 225-230, 20 – Juridinio asmens baudžiamoji atsakomybė), (Lithuanian);

  2. Law on the Adjustment of Public and Private Interests in Civil Service
    (Lietuvos Respublikos viešųjų ir privačių interesų derinimo valstybinėje tarnyboje įstatymas), (Lithuanian);

  3. Law of the Republic of Lithuania on the Prevention of Corruption
    (Lietuvos Respublikos korupcijos prevencijos įstatymas), (Lithuanian);

  4. Law of the Republic of Lithuania on the Protection of Whistleblowers
    (Lietuvos Respublikos Pranešėjų Apsaugos Įstatymas), (Lithuanian).
Anti-Corruption Bodies
Spain
  1. Special Prosecutor’s Office for Countering Corruption and Organized Crime
    (Fiscalía Especial contra la Corrupción y el Crimen Organizado), (Spanish)

Lithuania
  1. Special Investigation Service of the Republic of Lithuania
    (Lietuvos Respublikos specialiųjų tyrimų tarnyba), (Lithuanian/English);

  2. Chief Official Ethics Commission
    (Vyriausioji tarnybinės etikos komisija), (Lithuanian/English).

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