Sa Kaeoの不渡小切手弁護士 — 刑事追及と小切手金の民事請求
銀行が支払を拒んだ小切手は、タイの小切手犯罪法上の刑事犯罪であると同時に、回収を求めて提訴できる民事債務にもなり得ます。当事務所は通常両方を並行して進め、債務者への支払い圧力を高めつつ、できる限りの回収の権利を守ります。
Sa Kaeoにおける不渡小切手事件の弁護士の対応範囲
- 小切手犯罪法に基づく刑事手続
- 利息を含む小切手金の民事請求
- 催告書と和解交渉
- 小切手事件の時効・提訴期限の確認
- 強制執行——財産追跡、差押え、債権差押え
手続の流れ
- 1小切手、銀行の不渡証票、原因債務の証拠を収集
- 2期限を定めて支払を求める催告書を送付
- 3適切な戦略で刑事・民事手続を提起
- 4和解交渉、または判決・強制執行まで追行
ご準備いただく書類
- •小切手の原本と銀行の不渡証票
- •小切手が支払うはずだった債務の契約・証拠
- •身分証／登記事項証明書
- •従前の催告の記録（あれば）
Sa Kaeoの当事務所について
Sa Kaeo holds the Aranyaprathet-Poipet crossing, the highest-value Thai-Cambodian trade gate, and is a special economic development zone. The disputes are fully those of a border town: customs procedure, cross-border sale and distributorship agreements, debt recovery where the counterparty sits on the Cambodian side, migrant labour, and warehousing and transport matters.
Cross-border debt is won or lost when the contract is signed — which court, which law, and whether any security sits on the Thai side. Where none of that was set up in advance, chasing it afterwards is expensive. We draft terms that can actually be enforced, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Sa Kaeo Provincial Court.
Sa Kaeoで出廷している裁判所
- •Sa Kaeo Provincial Court
- •Sa Kaeo Juvenile and Family Court
- •Region 2 Labor Court (Chonburi)
Mueang Sa Kaeo, Aranyaprathet, Watthana Nakhon, Ta Phraya, Wang Nam Yen, and the Sa Kaeo Special Economic Development Zone
よくあるご質問 — Sa Kaeoの不渡小切手事件の弁護士
5件の質問に回答