Criminal Law: Articles 156-162
(Código Penal: Artículos 156-162), (Spanish); 

Law of December 23, 1998 No. 17060 «On Public Officials»
(Ley 17.060 de 1998 Funcionarios Publicos), (Spanish);

Law of August 28, 2015 No. 19340 «On the Creation of the Council for Transparency and Public Ethics as a Decentralized Service»
(Ley 19.340 de 2015 Creacion De La Junta De Transparencia Y Etica Publica (JUTEP) Como Servicio Descentralizado), (Spanish);

Law of September 18, 2019 No. 19823 «On the Code of Ethics for Public Service»
(Ley 19.823 de 2019 Declaracion De Interes General Del Codigo De Etica En La Funcion Publica), (Spanish);

Decree of January 23, 2003 No. 30/003 «On the Rules for the Application of the Provisions of Law of December 23, 1998 No. 17060 "On Public Officials" Relating to Standards of Conduct in the Civil Service»
(Decreto 30/003​ de 2003 Reglamentacion De La Ley 17.060, Relativa A Normas De Conducta En La Funcion Publica), (Spanish).

Penal Code: Articles 185, 210-213, 216, (English);

Republic Act No. 3019 of August 17, 1960 «Anti-Graft and Corrupt Practices Act», (English);

Republic Act No. 6713 of February 20, 1989 «Code of Conduct and Ethical Standards for Public Officials and Employees», (English);

Republic Act No. 7080 of July 12, 1991 «An Act Defining and Penalizing the Crime of Plunder», (English);

Republic Act No. 9485 of June 2, 2007 «Anti-Red Tape Act», (English);

Presidential Decree No. 46 of November 10, 1972 Making It Punishable for Public Officials and Employees to Receive, and for Private Persons to Give, Gifts on Any Occasion, Including Christmas, (English).

Council for Transparency and Public Ethics
(Junta de Transparencia y Etica Publica), (Spanish). 

Presidential Anti-Corruption Commission, (English);

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English);

Anti-Corruption Court Sandiganbayan, (English).