| Characteristic | Number of accused or prosecuted individuals |
|---|---|
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
| - | - |
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Region
Spain
Survey time period
2017 - 2024
Special properties
natural persons and legal entities
Supplementary notes
The following are considered corruption-related crimes for the purposes of this repository:
- Negotiations and prohibited activities by public officials and abuses in the exercise of their function Arts. 439, 441, 442, 443, and 445 CP
- Embezzlement. Arts. 432, 433, 434, and 435 CP Bribery. Arts. 419, 420, 421, and 422 CP
- Malfeasance of public officials. Arts. 404, 405, and 408 CP Land use planning, urban development. Art. 320 CP Historical heritage. Art. 322 CP
- Breach of trust in document custody and violation of secrets. Arts. 413, 414, 415, 416, 417, and 418 CP
- Influence peddling. Arts. 428, 429, and 430 CP
- Frauds and illegal exactions. Arts. 436, 437, 438, and 438 bis CP
- Intellectual and industrial property, market and consumers (business corruption) Art. 286 ter. CP
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