Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2016
Alleged fraud and extortion involving Ausbanc
Authorities investigated allegations that Manos Limpias and Ausbanc used criminal complaints to pressure banks and other institutions for payments or concessions.
2015
Alleged misappropriation and money laundering
Madrid economic-crime prosecutors investigated Miguel Bernad and Virginia López Negrete over alleged misappropriation and money laundering related to funds associated with legal proceedings.
2015
Questions over trade-union status and governance
A Barcelona court questioned the organization’s ability to act as a private prosecutor and raised concerns about its quasi-public character, internal administration and alleged failure to maintain required accounts or assemblies.