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Legal services


"Raiffeisen Bank Aval" bank offers its clients a full range of legal services in the field of banking, foreign-economic activity, work with claims and suits and other questions of jurisprudence. In accordance with lines of Bank's activity our lawyers give qualified consultations and carry out paper work on client's demand.

Today employees of Legal Administration of the Bank carry out work in the following directions:


1. Consultations on settlement and cash services.

2. Legal implementation of documentary operations and settlements of international payments.

3. Carrying out of non-commercial and card operations.

4. Elaboration and preparation of documentation for clients.

5. Consultations on questions of external economic, commercial, fiscal, corporate, financial, civil, land, labour laws and copyright.

6. Preparation of legal opinions on problems of current legislation, including international.

7. Working out of financial schemes and methods of payments under clients' agreements.

8. Elaboration, drawing and accompaniment of of all kinds of civil law treaties, including external economic agreements.

9. Client protection system in the event of wrongful acts of controlling bodies.

10. Renewal and matching of client's internal documentation in accordance with requirements of current legislation.

11. Other legal advices on client's demand.

¹Description of serviceTariffs (including VAT)
Working out of optimum schemes and methods of payment under agreements of Bank clients, with the exception of external economic ones70 hryvn.-hour
Working out of optimum financial schemes and methods of payments under external economic agreements of Bank clients140 hryvn.-hour
Working out of optimum crediting schemes for Bank clients50 hryvn.-hour
Oral consultations on problems of current legislation, with the exception of external economic ones50 hryvn. – treaty
Oral consultations on problems of the external economic legislation60 hryvn.-hour
Preparation of written conclusions on problems of current legislation, with the exception of external economic ones60 hryvn.-hour
Preparation of written conclusions on problems of the external economic legislation70 hryvn.-hour
Preparation of contract drafts (agreements) for Bank clients, with the exception of external economic ones100 hryvn.-hour
Preparation of external economic contract drafts (agreements) for Bank clients200 hryvn.-hour
Consultations on problems of meeting the requirements of registration and/or regulating documents of Bank clients to the current legislation100 hryvn.-hour
Preparation of claim drafts and statements of claim on protection of interests of Bank clients50 hryvn.-hour.


Head Office:

9, Leskova Street, Kyiv, Ukraine, 01011
Call Centre:
Tel: 8 (800) 500-5000 (free of charge in Ukraine)
(044) 490-88-88 (24 hour service)
E-mail: info@aval.ua
E-mail: sme-info@aval.ua