Spain

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Relevant Laws

  • Spanish Penal Code: criminalizes corruption of public officials, including foreign officials, and commercial bribery; companies have a defense against corporate criminal liablity if they can demonstrate they have implemented proper controls

Enforcement Authorities

  • Specialised Prosecution Office for the Fight against Corruption and Organised Crime
  • State Prosecutor
  • Corruption agencies of autonomous regions

Publicly-Available Resources

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