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Legislation

Spain commits to implement the robust provisions of the Penal Code in the fight against corruption.

Country: Spain

Status: ongoing

Themes: Law enforcement

Last updated: December 2020

Classification:

Concrete: Concrete | New: Not New | Ambitious: Ambitious

  • 3 Evidence:

    Recent paper of the European Commission analysing the Transposition of the Objectives and main elements of Directive 2014/42/EU

    The Repository of Data on Judicial Procedures for Corruption

    Commitment 14 as outlined by the Spanish Government - Information on relevant laws and amendments

  • 3 Notes:

    The Organic Law 1/2019, of February 20, which modifies Organic Law 10/1995, of November 23, of the Criminal Code, to transpose Directives of the European Union in the financial and terrorism fields, and address international issues, which Organic Law 1/2019, of February 20, which modifies Organic Law 10/1995, of November 23, of the Criminal Code , to transpose European Union Directives in the financial and terrorism fields, and address international issues, which completes the regulation of corruption crimes in accordance with the guidelines of the Group of States Against Corruption (GRECO) and represents a big progress.

    Updated: October 31, 2020

    The Spanish repository of corruption cases has up-to-date data.

    Updated: April 30, 2020

Spain's Commitments
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