Direct answer

A fat distributor margin is not automatically a bribe — an unexplained ‘activity fund’ paid in cash usually is.

Using distributors is normal. Risk concentrates when the distributor is a former employee’s company, when extra ‘marketing support’ is off-books, when they cover hospitals or government buyers, or when they sell outside authorised scope. AUCL treats third-party bribes as yours if you used them to win business. Contract audit rights, payment-to-USCC-only, and DD refresh matter more than a code-of-conduct annex. Third-party DD is the how-to related pages. Agency vs distribution is a contracts wiki, not this page.

The classification screen

4 questions before you choose the route.

This page identifies the right question and evidence. It does not determine the legal outcome on a reader’s facts.

01

Who owns the distributor?

Related-party check.

Owner
02

What is the extra margin for?

Market vs slush.

Margin
03

Who are their customers?

Official/hospital overlay.

Customers
04

Can you audit and terminate?

Contract.

Control

Working rule: Map the regulated role before marketing or launch in China.

What changes the answer

The signal ledger.

These facts move the question beyond a label and into a product, money-flow and control analysis.

Signal
Ask the operating question
Why it changes the route
Activity fund in cash
Classic.
Stop.
Ex-sales-lead’s new company
COI plus DD.
Conflict page.
Annex policy, no USCC DD
Code of conduct only.
Empty.
Prepare before you escalate

Bring a compact evidence docket—not a pitch deck.

Give a compliance team or counsel the operating facts that reveal the perimeter.

01Distributor licence/UBODated.
02Commission vs marketEconomics.
03Downstream customer listWho they wine-and-dine.
Common confusions

Questions people ask before they build.

Short answers for orientation. The right result can change with the service model and current rules.

Does a distributor make us safe from AUCL?

No. Using a third party is a listed pattern, not a shield.

Where is the contracts distribution page?

Distribution agreements in china for the commercial contract.

Primary authorities

Reviewed sources support orientation, not a fact-specific assessment.