Legal Texts


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.