РУС
ENG
HSE University Anti-Corruption Portal
Comparison of countries
Spain
Lithuania
Indices
TI Corruption Perceptions Index 2021
Overall Score:
61 out of 100
Rank:
34 out of 180
Financial Secrecy Index 2020
Rank:
66 out of 133
The Rule of Law Index 2021
Overall Score:
0,73 out of 1
Rank:
21 out of 139
Open Budget 2019
Overall Score:
53 out of 100
Global Right to Information Rating
Overall Score:
73 out of 150
Rank:
93 out of 136
Index of Public Integrity 2021
Overall Score:
8,14 out of 10
Rank:
24 out of 116
TI Corruption Perceptions Index 2021
Overall Score:
61 out of 100
Rank:
34 out of 180
Financial Secrecy Index 2020
Rank:
105 out of 133
The Rule of Law Index 2021
Overall Score:
0,75 out of 1
Rank:
18 out of 139
Global Right to Information Rating
Overall Score:
64 out of 150
Rank:
113 out of 136
Index of Public Integrity 2021
Overall Score:
7,85 out of 10
Rank:
30 out of 116
International Cooperation
UN
GRECO
OECD
FATF
IACA
UN
GRECO
OECD
IACA
Spain
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
Financial Action Task Force (FATF)
  • Member of the FATF since 1990.
  • Evaluation Report on compliance with the FATF recommendations is available here.
International Anti-Corruption Academy (IACA)
  • The Agreement for the Establishment of the International Anti-Corruption Academy as an International Organization was ratified in 2011.
Lithuania
The United Nations (UN)
  • 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.
Group of States against Corruption (GRECO)
  • 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.
Organization for Economic Co-operation and Development (OECD)
  • 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.
International Anti-Corruption Academy (IACA)
  • 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-31 quinquies
    (Codigo Penal: Artículos 419-430, 439, 441, 442, Titulo XIII, Сapítulo XI, Sección 4 – Delitos de corrupción en los negocios, Artículos 31bis-31 quinquies​), (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 Civil Servants»
    (Ley Orgánica 53/84, de 26 de diciembre, de Incompatibilidades del personal al servicio de las Administraciones Públicas), (Spanish);

  4. 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);

  5. 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).

We use cookies in order to improve the quality and usability of the HSE website. More information about the use of cookies is available here, and the regulations on processing personal data can be found here. By continuing to use the site, you hereby confirm that you have been informed of the use of cookies by the HSE website and agree with our rules for processing personal data. You may disable cookies in your browser settings.

✖