Surat Thani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。
Surat Thani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）
Surat Thaniの当事務所について
Surat Thani is the largest province in the upper South, combining a mainland oil-palm and rubber base with Koh Samui, Koh Phangan, and Koh Tao — tourism and property markets with a large foreign buyer and operator population, substantial enough that Koh Samui has its own provincial court. The caseload splits into two worlds: agriculture and industry on the mainland, and property, visas, and hospitality on the islands.
Island work usually turns on landholding, long leases, and joint ventures with Thai partners — arrangements that are common but that frequently do not survive being tested in court. We establish first how far the existing structure is actually enforceable. The team works in Thai, English, and Chinese, runs the file from our Khon Kaen head office and Bangkok branch, and travels to appear at the Surat Thani and Koh Samui Provincial Courts.
Surat Thaniで出廷している裁判所
- •Surat Thani Provincial Court
- •Koh Samui Provincial Court
- •Surat Thani Juvenile and Family Court
- •Region 8 Labor Court (Phuket)
Mueang Surat Thani, Koh Samui, Koh Phangan, Phunphin, Chaiya, Wiang Sa, and the areas continuing into Chumphon, Nakhon Si Thammarat, and Krabi
よくあるご質問 — Surat Thaniの不渡小切手事件の弁護士
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