Cheeranan Iyaretsuwan

• Contact sued debtors to negotiate settlement terms based on the case status between the filing and trial dates.
• Propose settlement terms for account closure and withdraw the lawsuit to cease legal proceedings.
• Provide NCB information and gather customer data to report to the credit bureau, ensuring accounts are up to date.

Skills in Criminal Case Handling (Fraud & Financial Crime)

• Coordinated post-judgment enforcement procedures, particularly wage garnishment and asset seizure.
• Prepared and reviewed court orders, judgments, and enforcement-related documentation to ensure legal accuracy and completeness.
• Liaised with enforcement officers and legal enforcement agencies to facilitate garnishment and seizure actions.
• Monitored progress of execution cases and ensured timely submission of required court fees and official documents.
• Maintained up-to-date records and case files in accordance with judicial protocols and internal compliance standards.
• Provided legal opinions on criminal fraud cases, particularly involving identity theft, false accounts, and unauthorized fund transfers.
• Investigated suspicious transactions and tracked fund flows to identify potential suspects or involved parties.
• Prepared official letters and documentation to support police investigations, serving as evidentiary records.
• Coordinated with law enforcement officers and submitted supporting documents for criminal prosecution.
• Acted as a court witness in criminal proceedings when subpoenaed, delivering testimony based on transactional records and internal verification processes TrueMoney application procedures

• Prepare various documents as assigned by the legal team.
• Support the legal team in researching and preparing information for the legal team.
• Coordinate with various agencies to support the legal team's work in cases, such as tracking results and reporting information into the internal law firm's system.
• Manage the assigned tasks and delegate the work to the lawyers both within the office and outside the office.
• Collect documents for processing disbursements to submit to the accounting office and for tax filing purposes.
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Provide consultancy and assistance with tourist visa applications for Australia, New Zealand, the United Kingdom, the United States, and the Schengen visa.

Completed a comprehensive legal education covering Thai civil, criminal, and procedural law, including public law, political and constitutional law, and legal philosophy. Gained in-depth understanding of legal systems, governance structures, and critical legal reasoning through courses such as Constitutional Law, Political and Administrative Law, and Jurisprudence.