# Knightsbridge Law Knightsbridge Law is a corporate and litigation law firm founded in 2005, based in Bangkok, instructed worldwide. It advises on IPOs and capital markets, defends complex financial and cyber crime, and acts on tokenization and digital assets. It is part of the Knightsbridge Group (1987). Related: kxco.ai (software), livetradingnews.com (research), shayneheffernan.com (founder profile). Enquiries: https://knightsbridgelaw.com/#contact. Not a consumer or high-street firm. Not every firm named Knightsbridge. Canonical HTML: https://knightsbridgelaw.com/ Last modified: 2026-07-30 --- Skip to content Knightsbridge Law Practice Method Firm Enquiries Corporate and litigation counsel # Capital markets, financial crime, digital assets. Knightsbridge Law advises corporations, financial institutions, governments, exchanges and private clients on matters where money, regulation and facts are all contested at once. We provide advice on public offerings and public listings, and defend serious financial and cyber crime allegations. In addition, we advise on the structuring of tokenized and digital assets. The disclosure in a contested matter, mapped as one model and queried. The unstruck point is a gap: something the case asserts that the records do not support. Founded 2005 Group 1987 Knightsbridge Group Base Bangkok Thailand Instructed Worldwide Cross-border 01 / Practice ## 6 Specialities 01 IPOs and capital markets Public offerings, listings, corporate financing and the continuing obligations of public companies. 02 Financial crime defence Securities offences, market abuse, money laundering, fraud and embezzlement. 03 Cyber crime Computer misuse, data breach, digital fraud and cross-border cyber investigations. 04 Tokenization and digital assets Token structuring, exchange and custody regulation, and digital asset disputes. 05 Litigation and arbitration Civil disputes, financial forensics, contract and securities litigation before courts and tribunals. 06 Corporate and regulatory Company formation, holding structures, licensing and cross-border acquisitions. 02 / Method ## We run an ontology over the disclosure. A financial crime prosecution is a claim about a network. It asserts that particular people, accounts and transactions connect in a particular way, and it rests on disclosure that can run to hundreds of thousands of documents. Read sequentially, that claim is very difficult to test. We test it structurally. Every entity, account, transaction and relationship in the disclosure is mapped into a single ontology and then queried. Connections surface that sequential review does not reach. So do the gaps: assertions in the prosecution case that the underlying records do not support. The platform is built inside the Knightsbridge Group rather than licensed from a vendor, and it is operated by the lawyers running the matter. It makes the evidence visible, and shows which facts matter. 03 / Firm ## Knightsbridge Law. Founded 2005 Group Knightsbridge Group, founded 1987 by Dr Shayne Heffernan, PhD Base Bangkok, Thailand Group offices London, New York, Hong Kong, Doha Instructed across Asia, the Middle East, Europe, North America Clients Corporates, financial institutions, governments, exchanges, digital asset businesses, private clients 04 / Enquiries ## Send the outline of the matter. Enquiries are read by a lawyer, not a form inbox. We will tell you whether we can act, and who would run it. Give us enough to identify the parties and the issue. Do not send privileged or confidential material with a first enquiry. © 2005–2026 Knightsbridge Law Bangkok, Thailand This site is published for information. Nothing on it is legal advice, and no lawyer and client relationship is created by making an enquiry. ## Practice areas ### IPOs and capital markets Public offerings, listings, corporate financing and the continuing obligations of public companies. ### Financial crime defence Securities offences, market abuse, money laundering, fraud and embezzlement. ### Cyber crime Computer misuse, data breach, digital fraud and cross-border cyber investigations. ### Tokenization and digital assets Token structuring, exchange and custody regulation, and digital asset disputes. ### Litigation and arbitration Civil disputes, financial forensics, contract and securities litigation before courts and tribunals. ### Corporate and regulatory Company formation, holding structures, licensing and cross-border acquisitions. ## Subjects the firm advises on ### Artificial Intelligence Regulation Classification, conformity assessment and governance obligations under Regulation (EU) 2024/1689 and comparable emerging AI statutes, including high-risk system determination and the treatment of systems excluded from scope. Reference: https://eur-lex.europa.eu/eli/reg/2024/1689/oj/eng ### International Sanctions Compliance Counsel on economic sanctions and restrictive measures programmes, counterparty screening, licence applications, and the extraterritorial reach of national regimes over non-domestic entities. Reference: https://www.wikidata.org/wiki/Q193714 ### Quantum Technology Export Controls Control classification and licensing exposure for quantum computing, post-quantum cryptographic and enabling technologies under the Export Control Reform Act of 2018 and allied national control lists. Reference: https://uscode.house.gov/view.xhtml?path=%2Fprelim%40title50%2Fchapter58&edition=prelim ## Statutes the firm works against The firm advises on these instruments. It did not pass them and does not represent the bodies that did. ### Artificial Intelligence Act Identifier: Regulation (EU) 2024/1689 Official text: https://eur-lex.europa.eu/eli/reg/2024/1689/oj/eng ### Export Control Reform Act of 2018 Identifier: Pub. L. 115-232, 132 Stat. 1636; 50 U.S.C. §§ 4801-4852 Official text: https://uscode.house.gov/view.xhtml?path=%2Fprelim%40title50%2Fchapter58&edition=prelim ## Common questions ### What does Knightsbridge Law do? It is a corporate and litigation firm. Six practices: IPOs and capital markets, financial crime defence, cyber crime, tokenization and digital assets, litigation and arbitration, and corporate and regulatory work. It is not a consumer or high-street firm and does not take family, immigration or conveyancing work. ### Where is the firm based, and where can it act? The firm is based in Bangkok and instructed worldwide. It was founded in 2005 and is part of the Knightsbridge Group, founded 1987. ### How do I instruct the firm? Through the enquiry form at https://knightsbridgelaw.com/#contact. Every enquiry is read by a lawyer. ### Is an enquiry confidential or privileged? An enquiry is not privileged. Legal professional privilege attaches once the firm is formally instructed and a retainer is in place, not to a first message. Do not send detail you would not want read before that point. ### Is Knightsbridge Law the same as KXCO? No. KXCO is a software company and does not practise law. Knightsbridge Law is a law firm and is not a bank, broker or software vendor. Both are part of the Knightsbridge Group. There are also other firms named Knightsbridge that are unconnected to this one. --- This Markdown mirrors https://knightsbridgelaw.com/. The HTML page is canonical. Index for AI clients: https://knightsbridgelaw.com/llms.txt