Peer learning dialogue data and risk-assessment for letterbox companies

To strengthen cooperation and enforcement capacity by enabling national authorities, to exchange practices on the use of data, digital tools and risk-assessment methodologies for detecting and addressing letterbox companies linked to undeclared and under-declared work.

Letterbox companies pose particular challenges for national enforcement authorities due to their cross-border nature and potentially limited genuine economic activity in the country of establishment. The PLD creates a practical forum for authorities to compare approaches and strengthen data exchange and cross-border cooperation.

The dialogue focuses on improving the detection of letterbox companies through data and risk assessment, sharing effective national enforcement approaches, identifying common challenges, strengthening information exchange and exploring practical opportunities for enhanced cross-border cooperation.