• Government Emergency Ordinance No. 66/2011 on the prevention, detection and sanctioning of irregularities in the obtaining and use of European funds and/or national public funds related to them, with subsequent amendments and supplements; https://legislatie.just.ro/Public/DetaliiDocument/129701
• Government Decision No. 875/2011 for the approval of the Methodological Norms for the application of the provisions of Government Emergency Ordinance No. 66/2011 on the prevention, detection and sanctioning of irregularities in the obtaining and use of European funds and/or national public funds related to them, with subsequent amendments and supplements; https://legislatie.just.ro/Public/DetaliiDocument/131472
• Law No. 61/2011 on the organization and functioning of the Department for the Fight against Fraud, with subsequent amendments and supplements; https://legislatie.just.ro/Public/DetaliiDocumentAfis/128450
• Government Decree no. 738/2011 approving the Regulation on the organization and functioning of the Department for the Fight against Fraud; https://legislatie.just.ro/Public/DetaliiDocument/130571
• Government Decree no. 1259/2023 approving the National Anti-Fraud Strategy for the Protection of the Financial Interests of the European Union in Romania, 2023-2027; https://legislatie.just.ro/Public/DetaliiDocument/277483
• Law no. 227/2015 on the Fiscal Code with subsequent additions and amendments; https://legislatie.just.ro/Public/DetaliiDocument/291588
• Law no. 78/2000 on the prevention, detection and sanctioning of corruption acts, with subsequent amendments and completions; https://legislatie.just.ro/Public/DetaliiDocument/22361