In view of the above, GRECO addresses the following recommendations to Spain: i) that a legal provision be introduced specifically providing for provisional measures to be taken for the purpose of guaranteeing the effective confiscation of the proceeds of corruption (paragraph 19); ii) to conduct a review of the legal provisions that provide the public with rights to access Government information and the implementation practices that have been developed to determine if the law(s) and/or current implementation practices are inappropriately limiting the public’s access to information that would help support the Government in its fight against corruption (paragraph 46); iii) that a full evaluation of the effectiveness of the current system of criminal/disciplinary sanctions that substitute for an enforceable code of conduct for public officials/employees be conducted and that study be made public.
Les personnes morales peuvent être tenues responsables des préjudices causés par la corruption uniquement dans le cadre des dispositions du droit civil.