Click on the flag for recent news.
Profile
Relevant Laws
- Spanish Penal Code: criminalizes corruption of public officials, including foreign officials, and commercial bribery; companies have a defense against corporate criminal liability 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
