Bounced Cheque Lawyer in Chachoengsao — Criminal Action & Civil Claim to Recover the Cheque
A cheque the bank refuses to honour can be both a criminal offence under Thailand's cheque-offence law and a civil debt you can sue to recover. We usually pursue both tracks together — increasing pressure on the debtor to pay while protecting your right to recover as much as possible.
Scope of bounced cheque lawyer work in Chachoengsao
- Criminal action under the cheque-offence law
- Civil claim to recover the cheque amount plus interest
- Demand letters and settlement negotiation
- Checking limitation periods and filing deadlines for cheque cases
- Enforcement — asset tracing, seizure, and garnishment
Process
- 1Gather the cheque, the bank's dishonour slip, and proof of the underlying debt
- 2Issue a demand letter requiring payment within a set period
- 3File criminal and/or civil action per the right strategy
- 4Negotiate settlement or litigate through to judgment and enforcement
Documents to prepare
- •The original cheque and the bank's dishonour slip
- •The contract or proof of the debt the cheque was meant to pay
- •ID card / company affidavit
- •Any record of prior demands (if available)
About our team in Chachoengsao
Chachoengsao is one of the three EEC provinces and home to the Gateway City and Wellgrow estates. It sits at the turn from Bang Pakong farmland into manufacturing base, so the legal work runs on both sides: the factory side — labor, operating licences, supplier agreements — and the land side, assembling and checking plots for projects, where boundaries, access, and the rights of existing occupiers are the recurring problems.
Project land starts with the Land Office file and the issuing history — not with the plan a broker brings. We check it in full before a deposit moves, and look at licensing and zoning at the same time, because those two fail together when they are checked separately.
Courts we appear at in Chachoengsao
- •Chachoengsao Provincial Court
- •Region 2 Labor Court
- •Chachoengsao Juvenile and Family Court
Chachoengsao, Bang Pakong, Plaeng Yao, Phanom Sarakham, and the industrial estates in the province
Past matters in Chachoengsao
- Land and boundary due diligence for an EEC project site
- Labor dispute at a Gateway City estate factory
- Obtaining and renewing factory operating licences
Contact our Chachoengsao attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Chachoengsao
5 questions answered