Bounced Cheque Lawyer in Rayong — 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 Rayong
- 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 Rayong
Rayong is the heart of the EEC and Thailand's largest petrochemical and automotive base (Map Ta Phut, Amata City, Eastern Seaboard). Matters here center on factories and investment — labor and termination, import-export customs, factory environmental issues, BOI, and commercial contracts.
We serve factories and operators across the EEC industrial estates with a bilingual Thai-English-Chinese team specializing in labor, customs, and factory-environmental matters.
Courts we appear at in Rayong
- •Rayong Provincial Court
- •Region 2 Labor Court
- •Rayong Juvenile and Family Court
Rayong, Chonburi, and Chanthaburi
Contact our Rayong attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Rayong
5 questions answered