Cheque Bounce and Money Recovery

Overview

Cheque-dishonour and recovery matters are time-sensitive. The underlying transaction, payment records, correspondence and statutory dates determine the available course.

Matters handled

• Cheque-dishonour complaints and related proceedings
• Unpaid loans, invoices and other monetary dues
• Statutory notices and replies
• Civil recovery and settlement options

Reviewing the matter

Review begins with the cheque, bank return memo, invoices, account statements, communications and any agreement or acknowledgment of liability. The relevant dates are checked before a notice, complaint, recovery proceeding or settlement option is considered.