คดีมโนสาเร่ (Small Claims Court <300,000)

Legal basis: ป.วิ.พ. ม.190 (Small claims) · ม.196 (Summary procedure) · ศาลแขวง jurisdiction · พ.ร.บ.วิ.พ.คดีผู้บริโภค 2551 (if consumer) Scope: Debt ≤300,000 บาท · Fast track · Individual + SME plaintiff · Consumer + trade debt · Self-representation OK Strategy: 1) Simple complaint form (court-provided) 2) File at ศาลแขวง (nearest to debtor) 3) Court fee ~2% of claim 4) Mediation mandatory 5) Simplified trial (single judge, oral evidence OK) 6) Judgment 7) Enforcement Timeline: Filing→Mediation 30 วัน · Trial 2–5 เดือน · Judgment 30 วัน · Enforcement 3–6 เดือน · Total 6–12 เดือน Recovery rate: 82% (documented + reachable) · 65% pre-trial mediation success

- Debt evidence (invoice/loan/agreement) - Payment history + statement - Debtor ID + address (Tabien Baan preferred) - Communication log - Photos/receipts - Witness list (optional)

DIY OK if: Clear written debt + local defendant + <100k + no complex defense expected · Attorney recommended if: Defendant has counsel, cross-border, disputed evidence, injunction needed, precedent value, defendant has assets to lose · Hybrid: Attorney drafts complaint + client attends hearings

Writ of execution — issued 30 วันหลัง final · Bailiff seizure — coordinate directly · Bank account — court order → bank freeze · Salary garnishment — up to 30% (ม.302) · Registered vehicles — DLT lien · Land — Land Office registration

- ทีมทนายในเครือขึ้นทะเบียนสภาทนายความ + Certified Insolvency Practitioner - Recovery rate เฉลี่ย 68–82% (industry avg 45%) - Case load 2,000+ คดี · จำนวนหนี้รวม > 3,500 ล้านบาท - Network ทนาย 40+ ประเทศ (cross-border enforcement) - In-house asset intelligence + PI + OSINT team - No-Win-No-Fee options available · Success fee 20–30% - Errors & Omissions Insurance · Attorney-Client privilege ม.51

1) Flat Fee Retainer — fixed upfront, best for clear-cut cases 2) Hourly — 2,500–6,000 บาท/ชม · complex litigation 3) No-Win-No-Fee (Success) — 20–30% of recovery · zero upfront risk · min. debt 500k 4) Hybrid — reduced retainer + 15% success · balanced risk sharing 5) Portfolio pricing — bulk collection (10+ debtors) → volume discount 30–40%

- พ.ร.บ.ทวงถามหนี้ 2558 compliance (consumer debt) - PDPA 2562 encrypted storage · secure communication channel - Attorney-Client Privilege ตาม พ.ร.บ.ทนายความ ม.51 - AML/CTF — client screening + suspicious transaction reporting - Sanctions screening — OFAC/EU/UN checks for cross-border - Conflict Check — DBD + court records + adverse party database

1. Intake + Conflict + Debt audit — รับข้อมูล conflict check ผ่าน DBD + court record · Debt audit: อายุความ + interest calc + admissibility · Free 30-min consultation · Fee proposal (flat/hourly/success)
2. Pre-litigation Strategy — 1) Simple complaint form (court-provided) 2) File at ศาลแขวง (nearest to debtor) 3) Court fee ~2% of claim 4) Mediation mandatory 5) Simplified trial (single judge, oral evidence OK) 6) Judgment 7) Enforcement
3. Documentation + Asset intel — รวบรวมเอกสาร: Debt evidence (invoice/loan/agreement) · Payment history + statement · Debtor ID + address (Tabien Baan preferred) · Asset intelligence (Land/DBD/DLT/BOT) · Skip trace · Credit bureau (with consent)
4. Filing + Prosecution — Filing at competent court · Interim relief (injunction/attachment) if needed · Discovery + witness prep · Mediation attempt · Trial + judgment
5. Enforcement + Recovery — Writ of execution · Asset seizure via bailiff · Bank account freeze · Salary garnishment · Auction coordination · Distribution + reporting

• Debt ≤300,000 บาท · Fast track · Individual + SME plaintiff · Consumer + trade debt · Self-representation OK
• SME + MNC creditors
• Financial institutions + Fintech
• Individual lenders + Family loans
• Cross-border trade creditors
• Landlords + Franchise licensors