Bounced Cheque Lawyer in Chonburi — 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 Chonburi
- 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 Chonburi
Chonburi sits in the EEC with the Laem Chabang deep-sea port and leading industrial estates (Amata City, Pinthong) — a logistics and automotive center. Matters span labor, customs-logistics, business contracts, real estate, and foreign-national cases.
Our team serves both estate factories and logistics operators around Laem Chabang port, working in Thai, English, and Chinese — suited to foreign investors in the East.
Courts we appear at in Chonburi
- •Chonburi Provincial Court
- •Region 2 Labor Court
- •Chonburi Juvenile and Family Court
Chonburi, Rayong, and Chachoengsao
Contact our Chonburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Chonburi
5 questions answered