1. Criminal Code: Articles 282, 283, 283a, 301-307a, 307c-307f
   (Наказателен кодекс: Чл. 282, 283, 283а, 301-307a, 307c-307f​), (Bulgarian);
2. Law on Administrative Offenses and Penalties: Chapter 4 – Administrative penalties against legal entities and sole traders
   (Закон за административните нарушения и наказания: Глава четвърта – Административнонаказателни санкции спрямо юридически лица и еднолични търговци), (Bulgarian);
3. Law on Civil Servants
   (Закона за държавния служител), (Bulgarian);
4. Law on Forfeiture of Illegally Acquired Assets
   (Закон за отнемане на незаконно придобитото имущество), (Bulgarian);
5. Law on the Protection of Whistleblowers
   (Закон за защита на лицата, подаващи сигнали или публично оповестяващи информация за нарушения), (Bulgarian);
6. Law on Combating Corruption
   (Закон за противодействие на корупцията), (Bulgarian);
7. Code of Conduct for Public Officials, approved by Resolution of the Council of Ministers of April 2, 2020, No. 57
   (Кодекс за поведение на служителите в държавната администрация), (Bulgarian).

1. Constitution: Article 240
   (Constitución: Artículo 240), (Spanish);
2. Criminal Code: Article 38 – Legal Persons Liability, Articles 307, 308, 310, 327, 328, 330-333, 335, 336
   (Código Penal: Artículo 38 – Actuar por Otro, Artículos 307, 308, 310, 327, 328, 330-333, 335, 336), (Spanish);
3. Law on the Unjust Enrichment of Public Servants
   ​(Ley Sobre el Enriquecimiento Ilicito de Funcionarios y Empleados Publicos), (Spanish);
4. Law on Civil Service: Articles 31, 32
   (Ley de Servicio Civil: Artículos 31, 32), (Spanish);
5. Law on the Government Ethics
   (Ley de Ética Gubernamental), (Spanish);
6. Law on Combating Corruption
   (Ley Anticorrupción), (Spanish);
7. Special Law on the Extinction of Ownership and the Administration of Assets of Illicit Origin or Destination
   (Ley Especial De Extinciónde Dominio Y De La Administraciónde Los Bienes De Origen O Destinaciónilícita), (Spanish);
8. Presidential Decree on Ethical Standards of Public Service
   (Normas Éticas Para La Función Pública), (Spanish).

1. National Council for Anti-Corruption Policy
   (Национален съвет по антикорупционни политики към министерския), (Bulgarian);
2. Commission for Combating Corruption
   (Комисия за противодействие на корупцията), (Bulgarian);
3. Commission for Confiscation of Illegall Property
   (Комисия за отнемане на незаконно придобитото имущество), (Bulgarian);
4. General Directorate for Combating Organized Crime of the Ministries of the Interior
   (Главна дирекция борба с организираната престъпност Министерства на вътрешните работи), (Bulgarian).

1. Office of the Prosecutor General (site created but currently unavailable)
(Fiscalia General de la República), (Spanish);

2. Integrity Division of the Supreme Court of Justice
(Sección de Probidad de la Corte Suprema de Justicia), (Spanish).