Failed loan and how to get your money back

An interesting case Thai888 Law civil case against an individual in Ubon Ratchathani in the North East of Thailand.

The case involved the use of a Chanote (Land Title Deed) to secure a loan.

To cut a long story short the monthly payments stopped after a short time and then the Chanote was returned.

However the Chanot was forged.

So there are 2 issues here:

to get the money back an application was made to the Civil Court in Ubon as thats where the event took place

the forgery becomes a criminal matter and was referred to the Criminal Court, again in Ubon

The civil matter was listed and has been been running now for 2 years and the Chanote was finally given to the lender of the money. However, when presented to the Land Office in Ubon, the issue was treated as if the Chanote was lost and so many documents were submitted to get the correct lenders name on the Chanote. This will take 6-8 weeks before the name on the Chanote is changed and then sold.

At least 8 trips were made and so be prepared for a long fight:

costs were for a lawyer to attend court

flights to Ubon

hotel

taxis

etc.

So far only a few hearings at the Criminal Court and this means another 4-6 trips to Ubon to sort this out.

Legal issues can be resolved in your favour as long as you have all the docs things should go your way.

However be prepared for a long costly battle but when you get back whats rightfully yours then its a big win.

 

https://www.ubonratchathani.net/

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can do a deal to sell so make an offer to thai888.com

for sale at Bang Saray

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Thai888 Law Co has a deceased estate property that we must sell
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ALL details are here Pattaya Heights

Its in a company name but this does not matter and so ask Thai888.com what the details are

front of Pattaya Heights Condo as deceased estate for sale

PCEC or PEC expat clubs and Thai888 Law Company

Pattaya City Expats Club will soon be moving to a new venue so watch this space. OK the space looks like the Holiday Inn, which is next door to the Amari Tavern by the Sea.

Pattaya Expats Club is firmly setup at the Mercure Hotel Pattaya and has weekly Sunday meetings.

I have spoken at both clubs and have enjoyed the feedback and new clients these talks have generated.

If you have a question please don’t hesitate to ask.

I deal mostly in international Probate and the rest of the team is dealing with local Thai Laws of a criminal, civil, family, company, consumer nature.

kelvin bamfield CEO Thai888 Law Office accepting award for his presentation to the Pattaya Expats Club on death Probate issue