Bounced cheque execution in Syria

How we help with bounced cheque execution

• Evidence and document review

  Our review covers cheque and return memo, underlying transaction, payment records, endorsement information and prior notices. We identify what supports your position and what needs clarification or further evidence.

• Does a returned cheque resolve both the debt and any criminal allegation?

  The claim for payment and an allegation of criminal conduct require separate analysis. The judiciary's current explanation distinguishes personal claims from public prosecution. Preserve the cheque, bank return reason, underlying transaction and payment history; identify whether the notice is a payment demand, an execution paper or a criminal summons. A settlement of the amount should not be assumed to close a separate public case. Identify the drawer, payee, amount, date and bank return reason. Record partial or replacement payments and any transfer of the cheque. The instrument's execution route and any separate dispute about the underlying transaction must be checked under the applicable framework.