Criminal Code: Article 51 - Liability of Legal Persons, Articles 177-178a, 328bis-328quater, 363-364a, 420bis
(Wetboek van Strafrecht: Artikel 51 – Aansprakelijkheid van Rechtspersonen, Artikels 177-178a, 328bis-328quater, 363-364a, 420bis), (Dutch);

Law on Civil Service
(Ambtenarenwet), (Dutch);

Law on Protection of Whistleblowers
(Wet bescherming klokkenluiders), (Dutch);

Code of Conduct for the Public Sector
(Gedragscode Integriteit Rijk), (Dutch);

Guidelines on the integrity of political officials at provinces, municipalities and water boards
(Handreiking integriteit van politieke ambtsdragers bij provincies, gemeenten en waterschappen), (Dutch).

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).

Fiscal Information and Investigation Service
(Fiscale Inlichtingen-en Opsporingsdienst), (Dutch);

Public Prosecution Service
(Openbaar Ministerie), (Dutch);

Police
(Politie), (Dutch/English).

Department of Justice, (English);

Office of the Ombudsman, (English);

Philippine National Police (English);

Anti-Corruption Court Sandiganbayan, (English).