General Assembly resolution 58/4 of 31 October 2003. United Nations Convention against Corruption. |
| Civil Law Convention on Corruption, Strasbourg 04/11/1999. | |
| The Treaty on the Functioning of the European Union (Article 325). | |
| Resolution (97) 24 Council of Europe on the Twenty Guiding Principles for the Fight against Corruption. | |
| Recommendation No. R (2000) 10 of the Committee of Ministers to Member states on codes of conduct for public officials. | |
| Recommendation Rec(2003) 4 of the Committee of Ministers to member states on common rules against corruption in the funding of political parties and electoral campaigns. | |
| Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union’s financial interests by means of criminal law. | |
| Regulation (EU, Euratom) 2018/1046 of the European Parliament and of the Council of 18 July 2018 on the financial rules applicable to the general budget of the Union, amending Regulations (EU) No 1296/2013, (EU) No 1301/2013, (EU) No 1303/2013, (EU) No 1304/2013, (EU) No 1309/2013, (EU) No 1316/2013, (EU) No 223/2014, (EU) No 283/2014, and Decision No 541/2014/EU and repealing Regulation (EU, Euratom) No 966/2012. | |
| Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law. | |
| European Parliament resolution of 16 September 2021 on strengthening transparency and integrity in the EU institutions by setting up an independent EU ethics body (2020/2133(INI)). |
| Code of fight against fraud and corruption. Spain. Boletín Oficial del Estado, BOE. | |
| Law 19/2013, of December 9, on transparency, access to public information and good governance. |
| Law 1/2022, of april 13, on transparency and good governance, Region of Valencia. | |
| Law 25/2018, of December 10, regulating the activity of interest groups in the Valencian Community. | |
| Law 22/2018, of November 6, on the General Inspection of Services and the alert system for the prevention of bad practices in the Administration of the Generalitat and its instrumental public sector. | |
| Law 8/2016, of October 28, on Incompatibilities and Conflicts of Interest of Persons with Non-Elected Public Positions. | |
| DECREE 95/2016, of July 29, of the Consell, of regulation, limitation and transparency of the regime of the managerial personnel of the instrumental public sector of the Generalitat. | |
| Law 5/2016, of May 6, on open accounts for the Generalitat Valenciana. | |
| DECREE 56/2016, of the Consell, of May 6, approving the Code of Good Governance of the Generalitat. |