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);

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

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);

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);

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).

Criminal Code: Articles 235, 236, 252-255, 282
(Türk Ceza Kanunu: Madde 235, 236, 252-255, 282), (Turkish);

Law on Civil Service of July 14, 1965 No. № 657
(14/7/1965 tarihli ve 657 sayılı Devlet Memurları Kanunu), (Turkish);

Act of June 10, 1981 No. 17480 «On the Prohibition of Employment after Dismissal from the Public Sector»
(10/06/1981 tarihli ve 17480 sayılı Kamu Görevlerinden Ayrılanların Yapamayacakları İşler Hakkında Kanun), (Turkish);

Act of April 19, 1990 No. 3628 «On Declaration of Property and Fight against Bribery and Corruption»
(19/04/1990 tarihli ve 3628 sayılı Mal Bildiriminde Bulunulması, Rüşvet ve Yolsuzluklarla Mücadele Kanunu), (Turkish/English);

Law of May 25, 2004 No. 5176 «On the Establishment of Council of Ethics for Public Service and on Amendments to Specific Laws»
(25/05/2004 tarihli ve 5176 sayılı Kamu Görevlileri Etik Kurulu Kurulmasi Ve Bazi Kanunlarda Değişiklik Yapilmasi Hakkinda Kanun), (Turkish);

Regulation No. 90/748 on Declaration of Assets
(Yönetmelik № 90/748 Mal Bildiriminde Bulunulmasi Hakkinda), (Turkish);

Regulation on Ethical Principles of Conduct for Public Officials and Principles and Procedures of Their Application
(Yönetmelik Kamu Görevlileri Etik Davraniş İlkeleri İle Başvuru Usul Ve Esaslari Hakkinda), (Turkish).

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

Council of Ethics for the Public Service​
(Kamu Görevlileri Etik Kurulu), (Turkish).