Bounced Cheque Lawyer in Chanthaburi — 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 Chanthaburi
- 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 Chanthaburi
Chanthaburi runs two economies that generate their own disputes: a gem and jewellery market where high-value trades still rest on trust more than paperwork, and export orchards — durian above all — where Chinese packing houses and exporters buy at the grove. What follows is payment default, deposits, quality and grading disputes, and Cambodian border trade.
A trade done on trust is not an unenforceable trade — it means the case has to be built from the money trail, delivery records, and surrounding witnesses in place of the contract that does not exist. We have run this class of case for traders continuously. The team works in Thai, English, and Chinese, runs the file from our Khon Kaen head office and Bangkok branch, and travels to appear at the Chanthaburi Provincial Court.
Courts we appear at in Chanthaburi
- •Chanthaburi Provincial Court
- •Chanthaburi Juvenile and Family Court
- •Region 2 Labor Court (Chonburi)
Mueang Chanthaburi, Tha Mai, Khlung, Makham, Pong Nam Ron, Soi Dao, and the areas continuing into Rayong and Trat
Contact our Chanthaburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Chanthaburi
5 questions answered