Bounced Cheque Lawyer in Lopburi — 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 Lopburi
- 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 Lopburi
Lopburi is a King Narai-era historic city, a center for Thailand's military bases and academies, and a major agriculture and agro-industry province — famous sunflower fields, sugarcane and cassava farms, and the limestone quarries and cement plants around Phra Phutthabat and Khao Wong. We handle land, agriculture and agro-industry, factory, labor, business-contract, and family matters from our Bangkok branch.
Lopburi is close to Bangkok, so we serve cases here conveniently from our Bangkok branch — traveling to appear at Lopburi Provincial Court and coordinating with local agencies. With 40+ years' experience and Thai-English-Chinese service, we understand land and inheritance disputes across the farming districts, boundary disputes abutting military and state (rachaphatsadu) land, and matters involving cement plants, stone quarries, and agro-industry.
Courts we appear at in Lopburi
- •Lopburi Provincial Court
- •Lopburi Municipal Court
- •Lopburi Juvenile and Family Court
Covering Lopburi — Mueang Lopburi, Khok Samrong, Phatthana Nikhom, Chai Badan, Ban Mi — and nearby Saraburi, Sing Buri, and Nakhon Sawan
Past matters in Lopburi
- Boundary and title dispute over farmland in Phatthana Nikhom district abutting state (rachaphatsadu) land
- Contract advisory and labor matters for an agro-processing plant and a limestone quarry operator
Contact our Lopburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Lopburi
5 questions answered