Bounced Cheque Lawyer in Si Racha — 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 Si Racha
- 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 Si Racha
Si Racha hosts Thailand's largest Japanese community outside Bangkok and the Pinthong and Saha Group industrial estates. Legal work here is factory work: employment contracts and work rules that have to cover Thai staff and foreign management alike, sub-contracting and automotive supply-chain agreements, work permits and visas for foreign staff, and the leases and condominium purchases of families posted here for years at a time.
We cover the Eastern seaboard from our Bangkok branch — meeting clients at the plant and appearing regularly at the Chonburi Provincial Court. We work in Thai, English and Chinese, which suits factories where management and HR do not share a first language.
Courts we appear at in Si Racha
- •Chonburi Provincial Court
- •Region 2 Labor Court
- •Chonburi Juvenile and Family Court
Si Racha, Laem Chabang, Bo Win, Nong Kham, and central Chonburi
Past matters in Si Racha
- Termination dispute for production staff at the Pinthong estate
- Reviewing sub-contracting terms for an auto-parts maker
- Work permits and visas for expatriate plant management
Contact our Si Racha attorneys
We serve clients across Thailand. Initial consultation.
Frequently asked questions — bounced cheque lawyer in Si Racha
5 questions answered