Bounced Cheque Lawyer in Saraburi — 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 Saraburi
- 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 Saraburi
Saraburi is Thailand's cement and construction-materials base, and the land gateway every truck from the Northeast passes on the way into Bangkok. The legal work holds to three things: labor at the plants and quarries; contractor and materials-supply agreements, where the disputes are usually about progress payments and deductions; and land cases spanning farmland, project sites, and boundaries running up against concession areas.
Saraburi is within reach of both our Bangkok and Khon Kaen offices. On construction disputes we start by reading the progress-payment records and the full correspondence trail, because these cases turn on the order of the documents, not on testimony given afterwards.
Courts we appear at in Saraburi
- •Saraburi Provincial Court
- •Saraburi Juvenile and Family Court
Saraburi, Kaeng Khoi, Nong Khae, Wihan Daeng, and the areas continuing into Lopburi and Ayutthaya
Past matters in Saraburi
- Progress-payment and deduction dispute between employer and contractor
- Labor case at a construction-materials plant
- Boundary dispute adjoining a concession area
Contact our Saraburi attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Saraburi
5 questions answered