Satun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。
Satun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）
Satunの当事務所について
Satun borders Malaysia both overland at Wang Prachan and by sea from Tammalang pier to Langkawi, has Koh Lipe as its main destination, and is one of the four provinces where Islamic law on family and inheritance is applied in the provincial court, with a Dato Yutithum sitting on the case. The work therefore spans cross-border trade and travel, tourism business, and family and inheritance matters decided under Islamic legal principles.
Family and inheritance cases here are decided on principles that differ from other provinces — shares, heirs, and evidence alike — and importing an approach from elsewhere is usually wrong from the start. We assess the matter against the principles the local court actually applies, run the file from our Khon Kaen head office and Bangkok branch, and travel to appear at the Satun Provincial Court.
Satunで出廷している裁判所
- •Satun Provincial Court
- •Satun Juvenile and Family Court
- •Region 9 Labor Court (Songkhla)
Mueang Satun, La-ngu, Khuan Don, Thung Wa, Tha Phae, Koh Lipe, and the areas continuing into Trang and Songkhla
よくあるご質問 — Satunの不渡小切手事件の弁護士
5件の質問に回答