1. Constitution: Article 130
(Constitución: Artículo 130), (Spanish);

2. Criminal Code: Articles 281, 282, 445-450, 452, 453, 454, 456-459
(Código Penal: Artículos 281, 282, 445-450, 452, 453, 454, 456-459), (Spanish);

3. Civil Service Probity Law
(Ley de Probidad de Los Servidores Públicos), (Spanish);

4. Law on Amendments to Law No. 735, Law on the Prevention, Investigation and Prosecution of Organised Crime and on the Administration of Seized, Confiscated and Abandoned Assets
(Ley De Reformas A La Ley No. 735, Ley de Prevención, Investigación y Persecución del Crimen Organizado y de la Administración de los Bienes Incautados, Decomisados y Abandonados), (Spanish);

5. Code of Ethical Conduct for Civil Servants in the Executive Branch of Government
(Código de Conducta Ética de los Servidores Públicos del Poder Ejecutivo), (Spanish).

1. Criminal Code: Articles 122, 144, 145, 280, 290, 290a, 304a, Chapter 5 – Criminal Liability of Legal Persons
(Straffeloven: § 122, 144, 145, 280, 290, 290a, 304a, 5. kapitel – Strafansvar for juridiske personer​), (Danish);

2. Public Administration Act
(Forvaltningsloven LBK nr 433 af 22/04/2014), (Danish);

3. Whistleblower Protection Act
(Lov om beskyttelse af whistleblowere LOV nr 1436 af 29/06/2021), (Danish);

4. Code of Conduct VII: Seven Key Responsibilities of Central Government Officials
(Syv centrale pligter for embedsmænd i centraladministrationen — Kodex VII), (Danish).

1. Attorney General of the Republic (site created but currently unavailable)
(Fiscal General de la República), (Spanish).

1. Ministry of Justice
   (Justitsministeriet), (Danish);

2. National Special Crime Unit
   (National enhed for Særlig Kriminalitet), (Danish);

3. State Prosecutor for Special Crime
   (Statsadvokaten for Særlig Kriminalitet), (Danish).