MENA Financial

Services

iCorp is now partnering with financial institutions and US investors across the MENA region to help them better structure investment opportunities such as using collateral in the U.S. to secure transactions in MENA. We can bridge U.S. legal, banking, and regulatory capabilities with the needs of MENA lenders, offering practical solutions that enhance credit security, improve transaction efficiency, and open access to U.S. and Latin American markets.

USING U.S.-BASED ASSETS AS COLLATERAL FOR MENA FINANCING

iCorp can assist MENA financial institutions and investors in using collateral that resides in U.S. financial institutions and the U.S. generally. By putting in place Control Agreements with established U.S. banks, lenders in the MENA region can rely on defined U.S. asset accounts to support local credit facilities. Such structures are common in the U.S. and MENA lenders could benefit from such a structure.

Our support includes:

  • Facilitating relationships with U.S. banks and U.S. law firms

  • Drafting form agreements and negotiating Control Agreement relationships between MENA lenders, borrowers and U.S. financial institutions

  • Preparing and filing U.C.C. financing statements

  • Coordinating seamlessly with local and U.S. counsel

  • Managing cross-border documentation and execution to ensure enforceability.

ADDITIONAL BANKING & FINANCE SERVICES

iCorp can also assist non-U.S. financial institutions in structuring economically efficient international financing arrangements across various asset classes.

Key capabilities include:

  • Guiding and advising local counsel on drafting and negotiating financing agreements and ancillary documents (E.G., security agreements, guaranty agreements, etc.)

  • Structuring mutually supportive lending arrangements

  • Advising on ISDA Master Agreements and preparing customized ISDA schedules and credit support documentation

NATIONWIDE ASSET RESEARCH

iCorp provides comprehensive asset research services to support lenders’ diligence and credit evaluations in U.S. markets.

We can offer you:

•        Asset research.

•        Identify obligations tied to assets.

•        Provide US Business Credit Scores.

•        Developing legal strategies for recovery, enforcement, and settlement.