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
(Ley articulada de Funcionarios Civiles del Estado), (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 256, 324-327, 330², 333-335
(Codul Penal: Articole 256, 324-327, 330², 333-335), (Romanian/Rissian);

Code of Offences: Articles 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²
(Codul Contravenţional: Articole 312, 313¹, 313², 313⁴-313⁶, 313⁸, 314-315, 319¹, 327¹, 330²), (Romanian/Russian);

Law of June 6, 2002 No. 1104 «On the National Anti-Corruption Centre»
(Lege Nr. 1104 din 06.06.2002 cu privire la Centrul Naţional Anticorupţie), (Romanian/Russian);

Law of February 22, 2008 No. 25 «On the Code of Conduct for Civil Servants»​
(Lege Nr. 25 din 22.02.2008 privind Codul de conduită a funcţionarului public), (Romanian/Russian);

Law of July 4, 2008 No. 158 «On Public Office and the Status of a Public Servant»
(Lege Nr. 158 din 04.07.2008 cu privire la funcţia publică şi statutul funcţionarului public), (Romanian/Russian);

Law of June 17, 2016 No. 133 «On declaration of assets and personal interests»
(Lege Nr. 133 din 17.06.2016 privind declararea averii și a intereselor personale), (Romanian/Russian);

Law of May 25, 2017 No. 82 «On Integrity»
(Lege Nr. 82 din 25.05.2017 integrităţii), (Romanian/Russian).

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 Anti-Corruption Centre
(Centrul Național Anticorupție), (Romanian/English);

Anti-Corruption Prosecutor’s Office of the General Prosecutor’s Office
(Parchetul Anticorupție al Parchetului General), (Romanian);

National Integrity Authority
(Autoritatea Națională de Integritate), (Romanian/Russian/English);

Independent Anti-Corruption Advisory Commitee
(Comitetul Consultativ Independent Anticorupție), (Romanian/English).